A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-05
YDF
A Visit to HuiXin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Survey Date:2022-07-04
Huixin
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-06-29
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Survey Date:2022-06-29
PRESTIGE
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-06-28
YDF
A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-06-28
CN First
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Survey Date:2022-06-28
ZHENG DA INTERNATIONAL.
A Visit to 1st Contact in UK -- Office Found
Field SurveyRegion:
United Kingdom
Survey Date:2022-06-22
1st Contact
A Visit to QIMI in UK -- Office Found
Field SurveyRegion:
United Kingdom
Survey Date:2022-06-22
QIMI
A Visit to B.K in UK -- Office Confirmed Existed
Field SurveyRegion:
United Kingdom
Survey Date:2022-06-21
B.K
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Survey Date:2022-06-21
YDF
A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Survey Date:2022-06-14
YDF
A Visit to CN First in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Survey Date:2022-06-14
CN First
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion:
Japan
Survey Date:2022-03-31
NOMURA
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion:
Japan
Survey Date:2022-03-30
FX Broadnet
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion:
Japan
Survey Date:2022-03-28
SMBC NIKKO
A Visit to lightfx in Japan -- Office Confirmed Existed
Field SurveyRegion:
Japan
Survey Date:2021-09-09
LIGHT FX
A Visit to OANDA Japan in Japan -- Office Confirmed Existed
Field SurveyRegion:
Japan
Survey Date:2021-08-03
OANDA
YDF
Huixin
YAU SENG BULLION
PRESTIGE
YDF
CN First
ZHENG DA INTERNATIONAL.
1st Contact
QIMI
B.K
YDF
YDF
CN First
NOMURA
FX Broadnet
SMBC NIKKO
LIGHT FX
OANDA
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated
MIFX
6.53
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (EP)Self-developedHigh Potential Risk
Not Regulated
TRADE COMPASS
1.18
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Rineplex
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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