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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Great A Visit to the HK Broker Lion Financial Service
Field SurveyRegion：Hong Kong
Field Survey Time：2019-07-04
LION
Great A Visit to the HK Broker MASON
Field SurveyRegion：Hong Kong
Field Survey Time：2019-07-03
MASON GROUP
Great A Visit to the HK Broker Capital
Field SurveyRegion：Hong Kong
Field Survey Time：2019-07-03
CAPITAL
Great A Visit to the HK Broker CFSG Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2019-07-03
CFSG
Great A Visit to the HK Broker Dayou Futures
Field SurveyRegion：Hong Kong
Field Survey Time：2019-07-03
DAYOU FUTURES
Great A Site Visit to VC in Hong Kong Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2019-07-02
VC GROUP
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
Great A Site Visit to Finet in Hong Kong
Field SurveyRegion：Hong Kong
Field Survey Time：2019-07-01
Finet Securities Limited
Danger Visits to the HK Broker Huatau Futures Part I-A Visit to the HK Broker Huatau Futures-Moved?
Field SurveyRegion：Hong Kong
Field Survey Time：2019-07-01
HUATAI SECURITIES
Good A Site Visit to DA in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2019-07-01
DA
Great A Site Visit to Blackwell Global in Hong Kong
Field SurveyRegion：Hong Kong
Field Survey Time：2019-06-27
BLACKWELL GLOBAL
Great A Visit to the HK Broker HGNH International
Field SurveyRegion：Hong Kong
Field Survey Time：2019-06-27
HGNH INTERNATIONAL
Great A Site Visit to ADSS in Hong Kong
Field SurveyRegion：Hong Kong
Field Survey Time：2019-06-26
ADSS
Danger A Visit to TDR in UK -- Office Not Found
Field SurveyRegion：United Kingdom
Field Survey Time：2019-06-25
TDR
Good A Visit to the Australian Broker Cambridge FX
Field SurveyRegion：Australia
Field Survey Time：2019-06-25
Cambridge FX
Danger Pepperstone UK's Office Address Does not Exist
Field SurveyRegion：United Kingdom
Field Survey Time：2019-06-24
pepperstone
Danger The Office of PCFX in UK is Bogus
Field SurveyRegion：United Kingdom
Field Survey Time：2019-06-21
PCFX
Danger A Visit to HUGE in the UK -- Office Not Found
Field SurveyRegion：United Kingdom
Field Survey Time：2019-06-21
HUGE
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：United Kingdom
Field Survey Time：2019-06-21
OSOFX
A Visit to the HK Broker Lion Financial Service
Great Hong Kong
LION
2019-07-04
A Visit to the HK Broker MASON
Great Hong Kong
MASON GROUP
2019-07-03
A Visit to the HK Broker Capital
Great Hong Kong
CAPITAL
2019-07-03
A Visit to the HK Broker CFSG Office Found
Great Hong Kong
CFSG
2019-07-03
A Visit to the HK Broker Dayou Futures
Great Hong Kong
DAYOU FUTURES
2019-07-03
A Site Visit to VC in Hong Kong Office Found
Great Hong Kong
VC GROUP
2019-07-02
A Site Visit to Kaiser in Hong Kong
Good Hong Kong
KAISER
2019-07-01
A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Great Hong Kong
Huatai International
2019-07-01
A Site Visit to Finet in Hong Kong
Great Hong Kong
Finet Securities Limited
2019-07-01
Visits to the HK Broker Huatau Futures Part I-A Visit to the HK Broker Huatau Futures-Moved?
Danger Hong Kong
HUATAI SECURITIES
2019-07-01
A Site Visit to DA in Hong Kong -- Office Found
Good Hong Kong
DA
2019-07-01
A Site Visit to Blackwell Global in Hong Kong
Great Hong Kong
BLACKWELL GLOBAL
2019-06-27
A Visit to the HK Broker HGNH International
Great Hong Kong
HGNH INTERNATIONAL
2019-06-27
A Site Visit to ADSS in Hong Kong
Great Hong Kong
ADSS
2019-06-26
A Visit to TDR in UK -- Office Not Found
Danger United Kingdom
TDR
2019-06-25
A Visit to the Australian Broker Cambridge FX
Good Australia
Cambridge FX
2019-06-25
Pepperstone UK's Office Address Does not Exist
Danger United Kingdom
pepperstone
2019-06-24
The Office of PCFX in UK is Bogus
Danger United Kingdom
PCFX
2019-06-21
A Visit to HUGE in the UK -- Office Not Found
Danger United Kingdom
HUGE
2019-06-21
The Office of OSOFX in UK is Bogus
Danger United Kingdom
OSOFX
2019-06-21

Field Survey Broker

Regulated

United Trust Bank

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

HIGHWIN

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

Jefferies

8.41
Score
ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation

Sharon Forex

1.42
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

BrighterFields

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

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