Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-07-01
KAISER
Great A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-07-01
Huatai International
Good Visits to the HK Broker Huatau Futures Part II-The Second Visit to the HK Broker Huatau Futures-Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-07-01
HUATAI SECURITIES
Great A Visit to the HK Broker China Securities
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-06-28
CHINA SECURITIES INTERNATIONAL
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-06-28
CMS
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-06-28
XINHUA SECURITIES
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-06-28
SSIF
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-06-28
South China Financial
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-06-28
igold
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-06-27
CHAOS
Great Visiting ICBC International in Hong Kong
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-06-27
ICBC
Great Visiting Huajin in Hong Kong, Office Exists
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-06-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
Great A Site Visit to CMB in HK Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-06-26
CMB
Great A Site Visit to ADSS in Hong Kong
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-06-26
ADSS
Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion:
Indonesia
Field Survey Time:2019-06-26
Inter Pan
Great A Visit to the Indonesian Broker Monex Investindo
Field SurveyRegion:
Indonesia
Field Survey Time:2019-06-25
MIFX
Great Visiting Indonesian Broker Equityworld Futures
Field SurveyRegion:
Indonesia
Field Survey Time:2019-06-24
Equityworld Futures
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion:
United Kingdom
Field Survey Time:2019-06-21
OSOFX
Good Visiting UK Broker Axis Bank, Office Exists
Field SurveyRegion:
United Kingdom
Field Survey Time:2019-06-18
AXIS BANK
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion:
Cyprus
Field Survey Time:2019-06-17
LegacyFX
Good
Hong Kong
KAISER
2019-07-01 Great
Hong Kong
Huatai International
2019-07-01 Good
Hong Kong
HUATAI SECURITIES
2019-07-01 Great
Hong Kong
CHINA SECURITIES INTERNATIONAL
2019-06-28 Good
Hong Kong
CMS
2019-06-28 Danger
Hong Kong
XINHUA SECURITIES
2019-06-28 Good
Hong Kong
SSIF
2019-06-28 Good
Hong Kong
South China Financial
2019-06-28 Great
Hong Kong
igold
2019-06-28 Good
Hong Kong
CHAOS
2019-06-27 Great
Hong Kong
ICBC
2019-06-27 Great
Hong Kong
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
2019-06-27 Great
Hong Kong
CMB
2019-06-26 Great
Hong Kong
ADSS
2019-06-26 Good
Indonesia
Inter Pan
2019-06-26 Great
Indonesia
MIFX
2019-06-25 Great
Indonesia
Equityworld Futures
2019-06-24 Danger
United Kingdom
OSOFX
2019-06-21 Good
United Kingdom
AXIS BANK
2019-06-18 Danger
Cyprus
LegacyFX
2019-06-17Field Survey Broker
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
MAX ONLINE GOLD
2.00
Score Listed2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk
No Regulation
CliqFX
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Yum
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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