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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-11
INDUSTRIAL SECURITIES INTERNATIONAL
Good A Visit to the Broker BOC in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-11
BOCI
Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-11
BRILLIANT PRECIOUS METALS
Good A Visit to the China Investment HK
Field SurveyRegion：Hong Kong
Survey Date：2019-07-10
CHINA INVESTMENT
Great A Visit to the Golday HK Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-10
JINSHENGJINRONG
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-10
East Asia Futures
Good Visiting MMF in Indonesia, Site Confirmed
Field SurveyRegion：Indonesia
Survey Date：2019-07-10
MMF
Good A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-07-10
UBKFX
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion：Cyprus
Survey Date：2019-07-10
FXFINPRO
Good A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-10
HONGKONG
Great A Visit to the Zhongtai HK Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-09
Zhongtai International
Great A Visit to the PingAn HK Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-09
PING AN SECURITIES (HONG KONG)
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion：Hong Kong
Survey Date：2019-07-09
Hao Tian Financial
Good A Visit to SeaLark in the UK -- Office Found
Field SurveyRegion：United Kingdom
Survey Date：2019-07-09
Sealark LLP
Great A Visit to the HK Broker RHB Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-08
RHB
Great A Visit to IQ Option in Cyprus-- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-07-08
iq option
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
Survey Date：2019-07-08
eurotrader
Good A Site Visit to CB Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-07-08
CB Capital
Great A Visit to Fujihong in HK -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-05
Fuji Hong Kong
Great A Visit to China FOREX.com HK
Field SurveyRegion：Hong Kong
Survey Date：2019-07-05
FOREX.com
A Site Visit to Industrial Security International in Hong Kong
Great Hong Kong
INDUSTRIAL SECURITIES INTERNATIONAL
2019-07-11
A Visit to the Broker BOC in Hong Kong
Good Hong Kong
BOCI
2019-07-11
A Visit to the HK Broker BIBGOLD Office Found
Great Hong Kong
BRILLIANT PRECIOUS METALS
2019-07-11
A Visit to the China Investment HK
Good Hong Kong
CHINA INVESTMENT
2019-07-10
A Visit to the Golday HK Office Found
Great Hong Kong
JINSHENGJINRONG
2019-07-10
A Site Visit to BEA in Hong Kong
Great Hong Kong
East Asia Futures
2019-07-10
Visiting MMF in Indonesia, Site Confirmed
Good Indonesia
MMF
2019-07-10
A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True
Good Cyprus
UBKFX
2019-07-10
A Visit to the Cyprus Broker PFX-Unfound
Danger Cyprus
FXFINPRO
2019-07-10
A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Good Hong Kong
HONGKONG
2019-07-10
A Visit to the Zhongtai HK Office Found
Great Hong Kong
Zhongtai International
2019-07-09
A Visit to the PingAn HK Office Found
Great Hong Kong
PING AN SECURITIES (HONG KONG)
2019-07-09
A Visit to the HK Broker KING-Name Changed?
Danger Hong Kong
Hao Tian Financial
2019-07-09
A Visit to SeaLark in the UK -- Office Found
Good United Kingdom
Sealark LLP
2019-07-09
A Visit to the HK Broker RHB Office Found
Great Hong Kong
RHB
2019-07-08
A Visit to IQ Option in Cyprus-- Regulatory Address Confirmed True
Great Cyprus
iq option
2019-07-08
EUROTRADE's Cyprus Office Address Does Not Exist
Danger Cyprus
eurotrader
2019-07-08
A Site Visit to CB Capital in Cyprus
Good Cyprus
CB Capital
2019-07-08
A Visit to Fujihong in HK -- Office Found
Great Hong Kong
Fuji Hong Kong
2019-07-05
A Visit to China FOREX.com HK
Great Hong Kong
FOREX.com
2019-07-05

Field-Surveyed Broker

No Regulation

Universal Futures

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Unverified

ARTAMAS FUTURES

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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