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Great A Visit to China FOREX.com HK
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-05
FOREX.com
Good A Site Visit to Soegee Futures in Indonesia
Field SurveyRegion： Indonesia
Field Survey Time：2019-07-05
Soegee Futures
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion： Cyprus
Field Survey Time：2019-07-05
GW
Great Visiting ITF in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-04
guomao
Great Visiting Founder Securities in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-04
Founder
Great A Visit to the HK Broker Lion Financial Service
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-04
LION
Good A Visit to the HK Broker Realink Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-04
REALINK
Great Visiting Haitong in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-04
HAITONG
Great A Site Visit to Sinolink Securities in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-04
SINOLINK FINANCIAL HOLDING
Great A Visit to the HK Broker Dayou Futures
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-03
DAYOU FUTURES
Great A Visit to the HK Broker CFSG Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-03
CFSG
Great A Visit to the HK Broker Capital
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-03
CAPITAL
Great Visiting Financial Giant UBS’s Hong Kong Office
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-03
UBS
Good Visiting Hong Kong Broker HuanYing
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-03
Huanying
Great Visiting Hong Kong Broker First Shanghai
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-03
First Shanghai
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-02
YIFUGUOJI
Great Visits to the HK Broker BYFX HK
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-02
BYFX HK
Great Visits to the HK Broker ASA SECURITIES
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-02
ASA SECURITIES
Great A Site Visit to Haitong Futures in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-02
Haitong Futures
Good Visits to the Indonesian Broker PT.CCAM
Field SurveyRegion： Indonesia
Field Survey Time：2019-07-02
PT.CCAM
A Visit to China FOREX.com HK
Great Hong Kong
FOREX.com 2019-07-05
A Site Visit to Soegee Futures in Indonesia
Good Indonesia
Soegee Futures 2019-07-05
The Cyprus Broker GW not Really Exist
Danger Cyprus
GW 2019-07-05
Visiting ITF in Hong Kong, Office Exists
Great Hong Kong
guomao 2019-07-04
Visiting Founder Securities in Hong Kong
Great Hong Kong
Founder 2019-07-04
A Visit to the HK Broker Lion Financial Service
Great Hong Kong
LION 2019-07-04
A Visit to the HK Broker Realink Office Found
Good Hong Kong
REALINK 2019-07-04
Visiting Haitong in Hong Kong, Office Exists
Great Hong Kong
HAITONG 2019-07-04
A Site Visit to Sinolink Securities in Hong Kong
Great Hong Kong
SINOLINK FINANCIAL HOLDING 2019-07-04
A Visit to the HK Broker Dayou Futures
Great Hong Kong
DAYOU FUTURES 2019-07-03
A Visit to the HK Broker CFSG Office Found
Great Hong Kong
CFSG 2019-07-03
A Visit to the HK Broker Capital
Great Hong Kong
CAPITAL 2019-07-03
Visiting Financial Giant UBS’s Hong Kong Office
Great Hong Kong
UBS 2019-07-03
Visiting Hong Kong Broker HuanYing
Good Hong Kong
Huanying 2019-07-03
Visiting Hong Kong Broker First Shanghai
Great Hong Kong
First Shanghai 2019-07-03
The Office of YIFUGUOJI in Hong Kong is Bogus
Danger Hong Kong
YIFUGUOJI 2019-07-02
Visits to the HK Broker BYFX HK
Great Hong Kong
BYFX HK 2019-07-02
Visits to the HK Broker ASA SECURITIES
Great Hong Kong
ASA SECURITIES 2019-07-02
A Site Visit to Haitong Futures in Hong Kong
Great Hong Kong
Haitong Futures 2019-07-02
Visits to the Indonesian Broker PT.CCAM
Good Indonesia
PT.CCAM 2019-07-02

Field survey broker

No Regulation

SekerFX

Score 1.56
5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

GEX

Score 1.49
5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

GAINSTOCK

Score 1.42
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

DeltaTrading

Score 1.38
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
Over-Operation

Long Asia

Score 2.15
2-5 years |Regulated in United States |Common Business Registration |MT5 Full License |Regional Brokers |Suspicious Overrun |High potential risk |

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