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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
A Visit to BOQ in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-11-27 
BOQ
A Visit to MAGIC COMPASS in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-11-21 
Magic Compass
A Visit to AB in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-11-19 
AB
A Visit to WISDOMPOINT CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-11-19 
Wisdompoint Capital
A Visit to CORPORATE BROKERS LIMITED in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-18 
CORPORATE BROKERS LIMITED
A Visit to Fubon Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-15 
Fubon Securities
A Visit to EMPERIO GROUP in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-15 
EMPERIO GROUP
A Visit to AXA in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-14 
AXA
A Visit to KGI Asia in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-12 
KGI Asia
A Visit to China Gather in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-08 
China Gather Wealth
A Visit to Synergy Futures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-08 
Synergy Futures
A Visit to ZRPTS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-08 
ZRPTS
A Visit to FINOWIZ in UAE – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01 
FINOWIZ
A Visit to Titan FX in Mauritius – Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-10-30 
Titan FX
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
AustraliaBOQ 2024-11-27
CyprusMagic Compass 2024-11-21
Hong KongAB 2024-11-19
CyprusWisdompoint Capital 2024-11-19
Hong KongCORPORATE BROKERS LIMITED 2024-11-18
Hong KongFubon Securities 2024-11-15
Hong KongEMPERIO GROUP 2024-11-15
Hong KongAXA 2024-11-14
Hong KongKGI Asia 2024-11-12
Hong KongChina Gather Wealth 2024-11-08
Hong KongSynergy Futures 2024-11-08
Hong KongZRPTS 2024-11-08
United Arab EmiratesFINOWIZ 2024-11-01
MauritiusTitan FX 2024-10-30
Field survey broker
Regulated
STARTRADER
Score 8.57
10-15 years
|Regulated in South Africa
|Financial Service Corporate
|MT5 Full License
|Regional Brokers
|
Regulated
MACRO MARKETS
Score 8.82
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|Global Business
|Medium potential risk
|Offshore Regulated
|
Regulated
Premier Equity Futures
Score 7
2-5 years
|Regulated in Indonesia
|Retail Forex License
|White label MT5
|Regional Brokers
|
Regulated
Metaverse Securities
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
Over-Operation
Plutus
Score 6.16
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
