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AllPerfectGreatGoodAverageDangerVRVideo
Great A Visit to the PingAn HK Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-09
PING AN
Good A Visit to the Guosen Securities HK
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-09
Guosen Securities (HK)
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-09
Hao Tian Financial
Great A Visit to Prudential in HK Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-08
Prudential Brokerage
Great A Visit to IQ Option in Cyprus-- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
Field Survey Time：2019-07-08
IQ Option
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
Field Survey Time：2019-07-08
eurotrader
Great A Visit to the HK Broker GM -- Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-05
GM
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 A Visit to GF Futures HK
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-04
GF Securities (Hong Kong)
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 Enlighten in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-04
Enlighten
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
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 MASON
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-03
MASON GROUP
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
A Visit to the PingAn HK Office Found
Great Hong Kong
PING AN 2019-07-09
A Visit to the Guosen Securities HK
Good Hong Kong
Guosen Securities (HK) 2019-07-09
A Visit to the HK Broker KING-Name Changed?
Danger Hong Kong
Hao Tian Financial 2019-07-09
A Visit to Prudential in HK Office Found
Great Hong Kong
Prudential Brokerage 2019-07-08
A Visit to IQ Option in Cyprus-- Regulatory Address Confirmed True
Great Cyprus
IQ Option 2019-07-08
EUROTRADE's Cyprus Office Address Does Not Exist
Danger Cyprus
eurotrader 2019-07-08
A Visit to the HK Broker GM -- Office Found
Great Hong Kong
GM 2019-07-05
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
A Visit to GF Futures HK
Great Hong Kong
GF Securities (Hong Kong) 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 Enlighten in Hong Kong, Office Exists
Great Hong Kong
Enlighten 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 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 MASON
Great Hong Kong
MASON GROUP 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

Field survey broker

Suspicious Clone

CI Europe

Score 1.29
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
Regulated

Peaksight

Score 3.62
1-2 years |Regulated in Cyprus |Straight Through Processing(STP) |Suspicious biz area |High potential risk |
No Regulation

Bost Forex

Score 1.89
1-2 years |Suspicious Regulatory License |MT5 Full License |Regional Brokers |Appointed Representative(AR) |High potential risk |
Regulated

EC Investment Bank

Score 6.15
2-5 years |Regulated in Malaysia |Market Making(MM) |Suspicious biz area |Medium potential risk |
Regulated

Nexus

Score 1.95
2-5 years |Regulated in Malaysia |Straight Through Processing(STP) |White label MT5 |Regional Brokers |High potential risk |

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