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Great Visits to the HK Broker ASA SECURITIES
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-02 
ASA SECURITIES
Great A Visit to the HK Broker Southwest
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-02 
Southwest
Great A Site Visit to Finet in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-01 
Finet Securities
Great A Site Visit to DeltaAsia in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-01 
Delta Asia Securities Limited
Good A Site Visit to DA in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-01 
DA
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-01 
Kaiser
Great A Site Visit to J.P.MORGAN in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-01 
J.P. Morgan
Great A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：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 China
Hong Kong ChinaField Survey Time：2019-07-01 
Huatai Futures
Great A Visit to the HK Broker China Securities
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
CSCI
Good A Visit to the HK Broker China International Futures Co., Ltd(CIFCO)
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
CIFCO
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
CMS
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
XINHUA SECURITIES
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
SCFH
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
igold
Great A Visit to the HK Broker HGNH International
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-27 
HGNH
Good Visiting Interactive Brokers in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-27 
IB
Great A Site Visit to Blackwell Global in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-27 
Blackwell Global
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-27 
Chaos
Great Visiting ICBC International in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-27 
ICBC
Great Hong Kong China
Hong Kong ChinaASA SECURITIES 2019-07-02
Great Hong Kong China
Hong Kong ChinaSouthwest 2019-07-02
Great Hong Kong China
Hong Kong ChinaFinet Securities 2019-07-01
Great Hong Kong China
Hong Kong ChinaDelta Asia Securities Limited 2019-07-01
Good Hong Kong China
Hong Kong ChinaDA 2019-07-01
Good Hong Kong China
Hong Kong ChinaKaiser 2019-07-01
Great Hong Kong China
Hong Kong ChinaJ.P. Morgan 2019-07-01
Great Hong Kong China
Hong Kong ChinaHuatai International 2019-07-01
Good Hong Kong China
Hong Kong ChinaHuatai Futures 2019-07-01
Great Hong Kong China
Hong Kong ChinaCSCI 2019-06-28
Good Hong Kong China
Hong Kong ChinaCIFCO 2019-06-28
Good Hong Kong China
Hong Kong ChinaCMS 2019-06-28
Danger Hong Kong China
Hong Kong ChinaXINHUA SECURITIES 2019-06-28
Good Hong Kong China
Hong Kong ChinaSCFH 2019-06-28
Great Hong Kong China
Hong Kong Chinaigold 2019-06-28
Great Hong Kong China
Hong Kong ChinaHGNH 2019-06-27
Good Hong Kong China
Hong Kong ChinaIB 2019-06-27
Great Hong Kong China
Hong Kong ChinaBlackwell Global 2019-06-27
Good Hong Kong China
Hong Kong ChinaChaos 2019-06-27
Great Hong Kong China
Hong Kong ChinaICBC 2019-06-27
Field survey broker
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
No Regulation
Bost Forex
Score 1.89
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
