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A Visit to Cathay Futures in Taiwan – Office Found
Field SurveyRegion： 
Taiwan
TaiwanField Survey Time：2024-12-09 
Cathay Futures
A Visit to CTBC SECURITIES in Taiwan – Office Found
Field SurveyRegion： Taiwan
TaiwanField Survey Time：2024-12-09 
CTBC SECURITIES
Good A Visit to IBF Securities in Taiwan – Office Found
Field SurveyRegion： Taiwan
TaiwanField Survey Time：2024-12-06 
IBF Securities
A Visit to HUA NAN SECURITIES in Taiwan – Office Found
Field SurveyRegion： Taiwan
TaiwanField Survey Time：2024-12-06 
HUA NAN SECURITIES
A Visit to Concord Securities Group in Taiwan – Office Found
Field SurveyRegion： Taiwan
TaiwanField Survey Time：2024-12-05 
Concord Securities Group
A Visit to MasterLink Securities in Taiwan – Office Found
Field SurveyRegion： Taiwan
TaiwanField Survey Time：2024-12-04 
MasterLink Securities
A Visit to Yuanta Funds in Taiwan– Office FoundReason for this visit
Field SurveyRegion： Taiwan
TaiwanField Survey Time：2024-12-04 
Yuanta Funds
A Visit to Mega Securities in Taiwan – Office Found
Field SurveyRegion： Taiwan
TaiwanField Survey Time：2024-12-03 
Mega Securities
A Visit to Oriental Securities Corporation in Taiwan – Office Found
Field SurveyRegion： Taiwan
TaiwanField Survey Time：2024-12-03 
Oriental Securities Corporation
A Visit to First Securities in Taiwan – Office Found
Field SurveyRegion： Taiwan
TaiwanField Survey Time：2024-12-02 
First Securities
A Visit to The Capital Group in Taiwan – Office Found
Field SurveyRegion： Taiwan
TaiwanField Survey Time：2024-12-02 
The Capital Group
Danger A Visit to Kaerm IM in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2024-11-29 
Kaerm IM
Danger A Visit to SK markets in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2024-11-27 
SK markets
A Visit to BOQ in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-11-27 
BOQ
Danger A Visit to Vstar in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-11-26 
VSTAR
Danger A Visit to FXLIFT in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-11-26 
FXlift
Danger A Visit to Profitto in Malaysia – No Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2024-11-25 
Profitto
Danger A Visit to Antos Pinnacles in Malaysia – No Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2024-11-25 
Antos Pinnacles
Danger A Visit to PGM in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-11-22 
PGM
A Visit to MAGIC COMPASS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-11-21 
Magic Compass
TaiwanCathay Futures 2024-12-09
TaiwanCTBC SECURITIES 2024-12-09
Good Taiwan
TaiwanIBF Securities 2024-12-06
TaiwanHUA NAN SECURITIES 2024-12-06
TaiwanConcord Securities Group 2024-12-05
TaiwanMasterLink Securities 2024-12-04
TaiwanYuanta Funds 2024-12-04
TaiwanMega Securities 2024-12-03
TaiwanOriental Securities Corporation 2024-12-03
TaiwanFirst Securities 2024-12-02
TaiwanThe Capital Group 2024-12-02
Danger United States
United StatesKaerm IM 2024-11-29
Danger United States
United StatesSK markets 2024-11-27
AustraliaBOQ 2024-11-27
Danger Australia
AustraliaVSTAR 2024-11-26
Danger Cyprus
CyprusFXlift 2024-11-26
Danger Malaysia
MalaysiaProfitto 2024-11-25
Danger Malaysia
MalaysiaAntos Pinnacles 2024-11-25
Danger Australia
AustraliaPGM 2024-11-22
CyprusMagic Compass 2024-11-21
Field survey broker
Regulated
Yuanta Futures
Score 7.32
5-10 years
|Regulated in China Taiwan
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
Regulated
Yuanta
Score 7.6
Over 20 years
|Regulated in Hong Kong China
|Dealing in securities
|Self-developed
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
No Regulation
YOLYD
Score 1.53
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
VisionQuest
Score 1.6
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Dealing in futures contracts
|High potential risk
|
Regulated
Holly International Financial
Score 7.41
10-15 years
|Regulated in Hong Kong China
|Advising on securities
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
