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Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-01 
KAISER
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 SECURITIES
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
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
SSIF
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
South China Financial
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
Good A Site Visit to Cyprus Broker IFC -- Office Not Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-06-12 
IFC
Good Visiting Forex Broker Arum Capital in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-06 
Arum Capital
Good A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-06 
JFD
Good A Site Visit to Vipro in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
VIPRO
Good A Site Visit to AMP in Cyprus -- Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
AMP
Good visit forex broker Roboforex in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
RoboForex
Good A Site Visit to UGL in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
UGL
Good Visiting GOLDENBURG in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
GB
Good A Site Visit to GBE in Cyprus -- Regulatory Address Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
GBE brokers
Good Visit broker Stone Edge Capital in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
SEC Limited
Good Visit Pure Market in Cyprus, Site Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
PURE MARKET
Good Visiting Orbex in Cyprus, Office Proved to be Existent
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
Orbex
Good A Site Visit to XTrade in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
XTRADE
Good A Site Visit to EverFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
EVERFX
Good Hong Kong China
Hong Kong ChinaKAISER 2019-07-01
Good Hong Kong China
Hong Kong ChinaHUATAI SECURITIES 2019-07-01
Good Hong Kong China
Hong Kong ChinaCMS 2019-06-28
Good Hong Kong China
Hong Kong ChinaSSIF 2019-06-28
Good Hong Kong China
Hong Kong ChinaSouth China Financial 2019-06-28
Good Hong Kong China
Hong Kong ChinaCHAOS 2019-06-27
Good Cyprus
CyprusIFC 2019-06-12
Good Cyprus
CyprusArum Capital 2019-06-06
Good Cyprus
CyprusJFD 2019-06-06
Good Cyprus
CyprusVIPRO 2019-06-03
Good Cyprus
CyprusAMP 2019-06-03
Good Cyprus
CyprusRoboForex 2019-06-03
Good Cyprus
CyprusUGL 2019-05-31
Good Cyprus
CyprusGB 2019-05-31
Good Cyprus
CyprusGBE brokers 2019-05-31
Good Cyprus
CyprusSEC Limited 2019-05-30
Good Cyprus
CyprusPURE MARKET 2019-05-30
Good Cyprus
CyprusOrbex 2019-05-30
Good Cyprus
CyprusXTRADE 2019-05-30
Good Cyprus
CyprusEVERFX 2019-05-30
Field survey broker
Not Regulated
Tradebucks
Score 1.29
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Catalyst Markets Ltd
Score 1.29
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Trin Wealth
Score 1.25
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
247primesummit
Score 1.29
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Legalhextrade
Score 1.25
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
