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Great An On-Site Inspection to ACY in Australia
Field SurveyRegion：Australia
Field Survey Time：2019-12-10
ACY SECURITIES
Great An On-Site Inspection to HMA in Australia
Field SurveyRegion：Australia
Field Survey Time：2019-11-18
HANTEC MARKETS
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
Field Survey Time：2019-11-18
HANTEC FINANCIAL
Great A Site Visit to CASH CONVERTERS in New Zealand
Field SurveyRegion：New Zealand
Field Survey Time：2019-10-11
CASH CONVERTERS
Great A Visit to the HK Broker EmperorFinancial
Field SurveyRegion：Hong Kong
Field Survey Time：2019-09-18
Emperor Financial Services Group
Great A Visit to AFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Field Survey Time：2019-09-17
AFX
Great A Visit to Lead Capital Markets in Cyprus
Field SurveyRegion：Cyprus
Field Survey Time：2019-09-17
Lead Capital Market
Great A Site Visit to Central Tanshi in Japan
Field SurveyRegion：Japan
Field Survey Time：2019-09-04
Central Tanshi
Great A Site Visit to Miki Securities in Japan
Field SurveyRegion：Japan
Field Survey Time：2019-09-02
MIKI
Great A Visit to the Singapore Broker IG
Field SurveyRegion：Singapore
Field Survey Time：2019-07-24
IG
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion：Hong Kong
Field Survey Time：2019-07-12
MAREX
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion：Hong Kong
Field Survey Time：2019-07-11
INDUSTRIAL SECURITIES INTERNATIONAL
Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2019-07-11
BRILLIANT PRECIOUS METALS
Great A Visit to the Golday HK Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2019-07-10
JINSHENGJINRONG
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion：Hong Kong
Field Survey Time：2019-07-10
East Asia Futures
Great A Visit to the Zhongtai HK Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2019-07-09
Zhongtai International
Great A Visit to the PingAn HK Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2019-07-09
PING AN SECURITIES (HONG KONG)
Great A Visit to the HK Broker RHB Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2019-07-08
RHB
Great A Visit to IQ Option in Cyprus-- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Field Survey Time：2019-07-08
iq option
Great A Visit to Fujihong in HK -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2019-07-05
Fuji Hong Kong
An On-Site Inspection to ACY in Australia
Great Australia
ACY SECURITIES
2019-12-10
An On-Site Inspection to HMA in Australia
Great Australia
HANTEC MARKETS
2019-11-18
A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Great Australia
HANTEC FINANCIAL
2019-11-18
A Site Visit to CASH CONVERTERS in New Zealand
Great New Zealand
CASH CONVERTERS
2019-10-11
A Visit to the HK Broker EmperorFinancial
Great Hong Kong
Emperor Financial Services Group
2019-09-18
A Visit to AFX in Cyprus -- Regulatory Address Confirmed True
Great Cyprus
AFX
2019-09-17
A Visit to Lead Capital Markets in Cyprus
Great Cyprus
Lead Capital Market
2019-09-17
A Site Visit to Central Tanshi in Japan
Great Japan
Central Tanshi
2019-09-04
A Site Visit to Miki Securities in Japan
Great Japan
MIKI
2019-09-02
A Visit to the Singapore Broker IG
Great Singapore
IG
2019-07-24
A Visit to the HK Broker Marex Spectron
Great Hong Kong
MAREX
2019-07-12
A Site Visit to Industrial Security International in Hong Kong
Great Hong Kong
INDUSTRIAL SECURITIES INTERNATIONAL
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 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
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 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
A Visit to Fujihong in HK -- Office Found
Great Hong Kong
Fuji Hong Kong
2019-07-05

Field Survey Broker

No Regulation

BrighterFields

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Consilium Global

1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

United Trust Bank

8.03
Score
Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation

Growcapitalexchange

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

HIGHWIN

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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