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

Not Regulated

FORTIS MARKET

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated

HFM

7.74
Score
10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated

Quantum Gains

1.22
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

AXEL

1.21
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

FX TRADERS

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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