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Great A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-01
Huatai International
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-01
Kaiser
Danger Visits to the HK Broker Huatau Futures Part I-A Visit to the HK Broker Huatau Futures-Moved?
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-01
Huatai Futures
Good A Site Visit to DA in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-01
DA
Great A Site Visit to Finet in Hong Kong
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-01
Finet Securities
Great A Site Visit to Blackwell Global in Hong Kong
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-06-27
Blackwell Global
Great A Visit to the HK Broker HGNH International
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-06-27
HGNH
Danger A Visit to TDR in UK -- Office Not Found
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-25
TDR
Danger A Visit to HUGE in the UK -- Office Not Found
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-21
HUGE
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-21
OSOFX
Danger The Office of PCFX in UK is Bogus
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-21
PCFX
Good A Visit to the HK Broker China International Futures Co., Ltd(CIFCO)
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-06-28
CIFCO
Danger Supposed-to-be British Broker Kapwealth not found
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-20
Kapwealth
Good Visiting Interactive Brokers in Hong Kong
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-06-27
IB
Danger The UK Broker BvbFX not Exist
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-19
BVBFX
Great A Visit to the Broker Yuanta Futures HK
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-11
Yuanta
Danger The UK Broker NBLFX not Exist
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-18
NBLFX
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-06-27
Chaos
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-06-28
igold
Good A Visit to the HK Broker WENCHUAN
Field SurveyRegion： Hong Kong China
Field Survey Time：2019-07-11
WCG Markets
A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Great Hong Kong China
Huatai International 2019-07-01
A Site Visit to Kaiser in Hong Kong
Good Hong Kong China
Kaiser 2019-07-01
Visits to the HK Broker Huatau Futures Part I-A Visit to the HK Broker Huatau Futures-Moved?
Danger Hong Kong China
Huatai Futures 2019-07-01
A Site Visit to DA in Hong Kong -- Office Found
Good Hong Kong China
DA 2019-07-01
A Site Visit to Finet in Hong Kong
Great Hong Kong China
Finet Securities 2019-07-01
A Site Visit to Blackwell Global in Hong Kong
Great Hong Kong China
Blackwell Global 2019-06-27
A Visit to the HK Broker HGNH International
Great Hong Kong China
HGNH 2019-06-27
A Visit to TDR in UK -- Office Not Found
Danger United Kingdom
TDR 2019-06-25
A Visit to HUGE in the UK -- Office Not Found
Danger United Kingdom
HUGE 2019-06-21
The Office of OSOFX in UK is Bogus
Danger United Kingdom
OSOFX 2019-06-21
The Office of PCFX in UK is Bogus
Danger United Kingdom
PCFX 2019-06-21
A Visit to the HK Broker China International Futures Co., Ltd(CIFCO)
Good Hong Kong China
CIFCO 2019-06-28
Supposed-to-be British Broker Kapwealth not found
Danger United Kingdom
Kapwealth 2019-06-20
Visiting Interactive Brokers in Hong Kong
Good Hong Kong China
IB 2019-06-27
The UK Broker BvbFX not Exist
Danger United Kingdom
BVBFX 2019-06-19
A Visit to the Broker Yuanta Futures HK
Great Hong Kong China
Yuanta 2019-07-11
The UK Broker NBLFX not Exist
Danger United Kingdom
NBLFX 2019-06-18
A Visit to the HK Broker Chaos International Financial Limited
Good Hong Kong China
Chaos 2019-06-27
A Visit to the HK Broker Acetop Preious Metals Limited
Great Hong Kong China
igold 2019-06-28
A Visit to the HK Broker WENCHUAN
Good Hong Kong China
WCG Markets 2019-07-11

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

Synergy Futures

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

Greater Bay Group

Score 6.91
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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