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Good A Site Visit to CB Capital in Cyprus
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-07-08 
CB Capital
Good A Visit to the HK Broker Realink Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
REALINK
Good Visiting Hong Kong Broker HuanYing
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-03 
Huanying
Good Visits to the Indonesian Broker PT.CCAM
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2019-07-02 
PT.CCAM
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 Pasifik Futures in Indonesia
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2019-06-26 
Inter Pan
Good Visiting UK Broker Axis Bank, Office Exists
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2019-06-18 
AXIS BANK
Good A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-13 
IFC Markets
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 Cyprus
CyprusCB Capital 2019-07-08
Good Hong Kong China
Hong Kong ChinaREALINK 2019-07-04
Good Hong Kong China
Hong Kong ChinaHuanying 2019-07-03
Good Indonesia
IndonesiaPT.CCAM 2019-07-02
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 Indonesia
IndonesiaInter Pan 2019-06-26
Good United Kingdom
United KingdomAXIS BANK 2019-06-18
Good Cyprus
CyprusIFC Markets 2019-06-13
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
Field survey broker
Regulated
Traders’ Hub
Score 6.72
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
PanEn Kapital Berjangka
Score 5.2
1-2 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
MAHADANA
Score 7.41
5-10 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT4
|Regional Brokers
|
Regulated
Valbury
Score 7.32
10-15 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|Self-developed
|Regional Brokers
|Medium Risk
|
