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AllPerfectGreatGoodAverageDangerVRVideo
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-16
MGK International
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-16
ALBUS CAPITAL
Great Visiting Hong Kong Broker ZhongYang
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-15
Zhong Yang Financial Group
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-12
Marex Spectron
Good A Visit to the HK Broker SinoSound
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-11
SinoSound
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-11
Industrial Securities
Great A Site Visit to Phillip Securities in Hong Kong
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-11
Phillip Securities Group
Great A Site Visit to Guotai Jun’an International in Hong Kong
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-11
GTJAI
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-10
East Asia Futures
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-09
Hao Tian Financial
Great A Visit to China FOREX.com HK
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-05
FOREX.com
Great A Visit to the HK Broker GM -- Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-05
GM
Great A Site Visit to Sinolink Securities in Hong Kong
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-04
Sinolink
Great Visiting Haitong in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-04
Haitong
Great A Visit to the HK Broker Lion Financial Service
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-04
LION
Great A Visit to the HK Broker Capital
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-03
CAPITAL
Great A Visit to the HK Broker CFSG Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-03
CFSG
Great A Visit to the HK Broker MASON
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-03
MASON GROUP
Great A Visit to the HK Broker Dayou Futures
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-03
DAYOU FUTURES
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
Field Survey Time：2019-07-01
Huatai Futures
A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Danger Malaysia
MGK International 2019-07-16
Malaysia licensed broker Albus Capital Inc.doesn’t exist
Danger Malaysia
ALBUS CAPITAL 2019-07-16
Visiting Hong Kong Broker ZhongYang
Great Hong Kong China
Zhong Yang Financial Group 2019-07-15
A Visit to the HK Broker Marex Spectron
Great Hong Kong China
Marex Spectron 2019-07-12
A Visit to the HK Broker SinoSound
Good Hong Kong China
SinoSound 2019-07-11
A Site Visit to Industrial Security International in Hong Kong
Great Hong Kong China
Industrial Securities 2019-07-11
A Site Visit to Phillip Securities in Hong Kong
Great Hong Kong China
Phillip Securities Group 2019-07-11
A Site Visit to Guotai Jun’an International in Hong Kong
Great Hong Kong China
GTJAI 2019-07-11
A Site Visit to BEA in Hong Kong
Great Hong Kong China
East Asia Futures 2019-07-10
A Visit to the HK Broker KING-Name Changed?
Danger Hong Kong China
Hao Tian Financial 2019-07-09
A Visit to China FOREX.com HK
Great Hong Kong China
FOREX.com 2019-07-05
A Visit to the HK Broker GM -- Office Found
Great Hong Kong China
GM 2019-07-05
A Site Visit to Sinolink Securities in Hong Kong
Great Hong Kong China
Sinolink 2019-07-04
Visiting Haitong in Hong Kong, Office Exists
Great Hong Kong China
Haitong 2019-07-04
A Visit to the HK Broker Lion Financial Service
Great Hong Kong China
LION 2019-07-04
A Visit to the HK Broker Capital
Great Hong Kong China
CAPITAL 2019-07-03
A Visit to the HK Broker CFSG Office Found
Great Hong Kong China
CFSG 2019-07-03
A Visit to the HK Broker MASON
Great Hong Kong China
MASON GROUP 2019-07-03
A Visit to the HK Broker Dayou Futures
Great Hong Kong China
DAYOU FUTURES 2019-07-03
Visits to the HK Broker Huatau Futures Part II-The Second Visit to the HK Broker Huatau Futures-Found
Good Hong Kong China
Huatai Futures 2019-07-01

Field survey broker

Over-Operation

I-Access

Score 5.63
5-10 years |Regulated in Hong Kong China |Dealing in securities |Suspicious Overrun |Medium potential risk |
Regulated

Greater Bay Group

Score 6.91
5-10 years |Regulated in Hong Kong China |Dealing in futures contracts |
Regulated

Synergy Futures

Score 6.89
5-10 years |Regulated in Hong Kong China |Dealing in futures contracts |
Regulated

ZRPTS

Score 7.16
15-20 years |Regulated in Hong Kong China |Dealing in futures contracts & Leveraged foreign exchange trading |Medium potential risk |
Over-Operation

China Gather

Score 5.63
5-10 years |Regulated in Hong Kong China |Dealing in securities |Suspicious Overrun |Medium potential risk |

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