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Great Visits to the HK Broker ASA SECURITIES
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2019-07-02 
ASA SECURITIES
Great A Visit to the HK Broker Southwest
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-02 
Southwest
Great A Site Visit to Finet in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-01 
Finet Securities
Great A Site Visit to DeltaAsia in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-01 
DeltaAsia
Great A Site Visit to J.P.MORGAN in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-01 
J.P. Morgan
Great A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-01 
Huatai International
Great A Visit to the HK Broker China Securities
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-28 
CSCI
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-28 
igold
Great A Visit to the HK Broker HGNH International
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-27 
HGNH
Great A Site Visit to Blackwell Global in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-27 
Blackwell Global
Great Visiting ICBC International in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-27 
ICBC
Great Visiting Huajin in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-27 
Huajin
Great A Site Visit to CMB in HK Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-26 
CMB
Great A Visit to the Indonesian Broker Monex Investindo
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2019-06-25 
MIFX
Great Visiting Indonesian Broker Equityworld Futures
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2019-06-24 
Equityworld Futures
Great Visiting HotForex in Cyprus, Office Exists
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-06-03 
HFM
Great A Site Visit to FXPro in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
FxPro
Great Visit Just2Trade in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-28 
Just2Trade
Great Visiting broker SquaredDirect in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-14 
SquaredFinancial
Great A Site Visit to the Office Buildings of Exness in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2018-12-29 
Exness
Great Hong Kong
Hong KongASA SECURITIES 2019-07-02
Great Hong Kong
Hong KongSouthwest 2019-07-02
Great Hong Kong
Hong KongFinet Securities 2019-07-01
Great Hong Kong
Hong KongDeltaAsia 2019-07-01
Great Hong Kong
Hong KongJ.P. Morgan 2019-07-01
Great Hong Kong
Hong KongHuatai International 2019-07-01
Great Hong Kong
Hong KongCSCI 2019-06-28
Great Hong Kong
Hong Kongigold 2019-06-28
Great Hong Kong
Hong KongHGNH 2019-06-27
Great Hong Kong
Hong KongBlackwell Global 2019-06-27
Great Hong Kong
Hong KongICBC 2019-06-27
Great Hong Kong
Hong KongHuajin 2019-06-27
Great Hong Kong
Hong KongCMB 2019-06-26
Great Indonesia
IndonesiaMIFX 2019-06-25
Great Indonesia
IndonesiaEquityworld Futures 2019-06-24
Great Cyprus
CyprusHFM 2019-06-03
Great Cyprus
CyprusFxPro 2019-05-31
Great Cyprus
CyprusJust2Trade 2019-05-28
Great Cyprus
CyprusSquaredFinancial 2019-05-14
Great Cyprus
CyprusExness 2018-12-29
Field survey broker
Over-Operation
I-Access
Score 5.13
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|High potential risk
|
Regulated
Synergy Futures
Score 6.91
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Over-Operation
China Gather
Score 5.65
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
Regulated
Greater Bay Group
Score 5.51
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|High potential risk
|
Regulated
ZRPTS
Score 7.16
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
