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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：13-07-2022
Asia Pacific
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：12-07-2022
CN First
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：07-07-2022
WZ GROUP
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：06-07-2022
FUJI
A Visit to Fulbright in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：05-07-2022
Fulbright
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：05-07-2022
YDF
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：04-07-2022
Huixin
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：29-06-2022
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：29-06-2022
PRESTIGE
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：28-06-2022
YDF
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：28-06-2022
CN First
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：28-06-2022
ZHENG DA INTERNATIONAL.
A Visit to 1st Contact in UK -- Office Found
Field SurveyRegion：United Kingdom
Survey Date：22-06-2022
1st Contact
A Visit to B.K in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：21-06-2022
B.K
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：21-06-2022
YDF
A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：14-06-2022
YDF
A Visit to CN First in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：14-06-2022
CN First
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：31-03-2022
NOMURA
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：30-03-2022
FX Broadnet
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：28-03-2022
SMBC NIKKO
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Hong Kong
Asia Pacific
2022-07-13
A Visit to CN First in Hong Kong -- Office Found
Hong Kong
CN First
2022-07-12
A Visit to Zhongda in Hong Kong -- Office Confirmed Existed
Hong Kong
WZ GROUP
2022-07-07
A Visit to FUJI in Hong Kong -- Office Confirmed Existed
Hong Kong
FUJI
2022-07-06
A Visit to Fulbright in Hong Kong -- Office Found
Hong Kong
Fulbright
2022-07-05
A Visit to YDF in Hong Kong -- Office Found
Hong Kong
YDF
2022-07-05
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Hong Kong
Huixin
2022-07-04
A Visit to YAUSENG in Hong Kong -- Office Found
Hong Kong
YAU SENG BULLION
2022-06-29
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Hong Kong
PRESTIGE
2022-06-29
A Visit to YDF in Hong Kong -- Office Found
Hong Kong
YDF
2022-06-28
A Visit to CN First in Hong Kong -- Office Found
Hong Kong
CN First
2022-06-28
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Hong Kong
ZHENG DA INTERNATIONAL.
2022-06-28
A Visit to 1st Contact in UK -- Office Found
United Kingdom
1st Contact
2022-06-22
A Visit to B.K in UK -- Office Confirmed Existed
United Kingdom
B.K
2022-06-21
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Hong Kong
YDF
2022-06-21
A Visit to YDF in Hong Kong -- Office Confirmed Existed
Hong Kong
YDF
2022-06-14
A Visit to CN First in Hong Kong -- Office Confirmed Existed
Hong Kong
CN First
2022-06-14
A Visit to NOMURA in Japan -- Office Confirmed Existed
Japan
NOMURA
2022-03-31
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Japan
FX Broadnet
2022-03-30
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Japan
SMBC NIKKO
2022-03-28

Field-Surveyed Broker

Regulated

Vantage Capital Markets

6.18
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated

MUFG

7.98
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

PWM Japan Securities

6.71
Score
15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Domestic Regulation

InteractiveBrokers

8.04
Score
Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Regulated

Bright Asset

6.88
Score
5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk

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