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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Great Visits to the HK Broker ASA SECURITIES
Field SurveyRegion：Hong Kong
Survey Date：2019-07-02
ASA SECURITIES
Great A Site Visit to Haitong Futures in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-02
Haitong Futures
Great A Site Visit to Everbright Securities in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-01
Everbright Securities
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-01
KAISER
Great A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Field SurveyRegion：Hong Kong
Survey Date：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
Survey Date：2019-07-01
HUATAI SECURITIES
Great A Visit to the HK Broker China Securities
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
CHINA SECURITIES INTERNATIONAL
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
CMS
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
XINHUA SECURITIES
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
SSIF
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
South China Financial
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
igold
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong
Survey Date：2019-06-27
CHAOS
Great Visiting ICBC International in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-06-27
ICBC
Great Visiting Huajin in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-06-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
Great A Site Visit to CMB in HK Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-06-26
CMB
Great A Site Visit to ADSS in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-06-26
ADSS
Great Visiting Indonesian Broker Equityworld Futures
Field SurveyRegion：Indonesia
Survey Date：2019-06-24
Equityworld Futures
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：United Kingdom
Survey Date：2019-06-21
OSOFX
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion：Cyprus
Survey Date：2019-06-17
LegacyFX
Visits to the HK Broker ASA SECURITIES
Great Hong Kong
ASA SECURITIES
2019-07-02
A Site Visit to Haitong Futures in Hong Kong
Great Hong Kong
Haitong Futures
2019-07-02
A Site Visit to Everbright Securities in Hong Kong
Great Hong Kong
Everbright Securities
2019-07-01
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
Visits to the HK Broker Huatau Futures Part II-The Second Visit to the HK Broker Huatau Futures-Found
Good Hong Kong
HUATAI SECURITIES
2019-07-01
A Visit to the HK Broker China Securities
Great Hong Kong
CHINA SECURITIES INTERNATIONAL
2019-06-28
A Visit to the HK Broker China Merchants Securities Co., Ltd
Good Hong Kong
CMS
2019-06-28
A Visit to the HK Broker Xinhua Securities-Not Found
Danger Hong Kong
XINHUA SECURITIES
2019-06-28
Visiting SSIF in Hong Kong, Office Exists
Good Hong Kong
SSIF
2019-06-28
Visiting SCFH in Hong Kong, Office Exists
Good Hong Kong
South China Financial
2019-06-28
A Visit to the HK Broker Acetop Preious Metals Limited
Great Hong Kong
igold
2019-06-28
A Visit to the HK Broker Chaos International Financial Limited
Good Hong Kong
CHAOS
2019-06-27
Visiting ICBC International in Hong Kong
Great Hong Kong
ICBC
2019-06-27
Visiting Huajin in Hong Kong, Office Exists
Great Hong Kong
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
2019-06-27
A Site Visit to CMB in HK Office Found
Great Hong Kong
CMB
2019-06-26
A Site Visit to ADSS in Hong Kong
Great Hong Kong
ADSS
2019-06-26
Visiting Indonesian Broker Equityworld Futures
Great Indonesia
Equityworld Futures
2019-06-24
The Office of OSOFX in UK is Bogus
Danger United Kingdom
OSOFX
2019-06-21
The Cyprus Broker Legacy not Really Exist
Danger Cyprus
LegacyFX
2019-06-17

Field-Surveyed Broker

Regulated

Moss Global (test)

7.29
Score
TS Alliance WikiLicense10-15 yearsRegulated in AustraliaAuthorized Representative (AR)cTraderSuspicious Operational RegionDerivatives Trading License (EP)High Potential RiskOffshore Regulation
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

GENEVA TRADING

2.15
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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