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Good A Site Visit to Goldenway in Hong Kong
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2019-10-12 
FGFSL
Good A Visit to the Broker Yamani in Japan
Field SurveyRegion： 
Japan
JapanField Survey Time：2019-09-05 
Yamani
Good A Visit to the Japanese Broker Ueda Yagi
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-04 
UYS
Good Visiting Retela in Japan, Office Exists
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-04 
Retela
Good A Visit to the Broker Tachibana in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-30 
Tachibana
Good Visiting DMM FX in Japan, Office Exists
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-30 
DMM FX
Good A Visit to Bright Asset in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-29 
Bright Asset
Good A Site Visit to Japan Private Asset in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-29 
Japan Private Asset
Good A Visit to EZ in Japan-Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-28 
Plus500
Good A Visit to the Japanese Broker One Tap BUY
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-27 
PayPay Securities
Good A Visit to the Japanese Broker Kyokuto
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-27 
Kyokuto
Good A Visit to the Japanese Broker PRCbroker
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-26 
PRCBroker
Good A Visit to the Japanese Broker GaitameOnline
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-22 
GaitameOnline
Good A Site Visit to Eiwa in Japan-Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-22 
Eiwa Securities
Good A Site Visit to Hibiki in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-22 
Hibiki
Good A Visit to the Japanese Broker SENSHU IKEDA
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
Senshu Ikeda
Good A Visit to the Japanese Broker NAITO
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
NAITO
Good A Visit to the Japanese Broker OKAYASU Securities
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
OKAYASU Securities
Good A Visit to the Singapore Broker Plus500
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2019-07-24 Plus500
Good A Site Visit to Blackrock in Singapore
Field SurveyRegion： Singapore
SingaporeField Survey Time：2019-07-23 
Blackrock
Good Hong Kong
Hong KongFGFSL 2019-10-12
Good Japan
JapanYamani 2019-09-05
Good Japan
JapanUYS 2019-09-04
Good Japan
JapanRetela 2019-09-04
Good Japan
JapanTachibana 2019-08-30
Good Japan
JapanDMM FX 2019-08-30
Good Japan
JapanBright Asset 2019-08-29
Good Japan
JapanJapan Private Asset 2019-08-29
Good Japan
JapanPlus500 2019-08-28
Good Japan
JapanPayPay Securities 2019-08-27
Good Japan
JapanKyokuto 2019-08-27
Good Japan
JapanPRCBroker 2019-08-26
Good Japan
JapanGaitameOnline 2019-08-22
Good Japan
JapanEiwa Securities 2019-08-22
Good Japan
JapanHibiki 2019-08-22
Good Japan
JapanSenshu Ikeda 2019-08-21
Good Japan
JapanNAITO 2019-08-21
Good Japan
JapanOKAYASU Securities 2019-08-21
Good Singapore
SingaporePlus500 2019-07-24
Good Singapore
SingaporeBlackrock 2019-07-23
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
ZRPTS
Score 7.16
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
Regulated
Greater Bay Group
Score 6.91
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Over-Operation
China Gather
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
