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AllGreatGoodAverageDangerVR
Great A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-01
Huatai International
Great A Site Visit to Finet in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-01
Finet Securities Limited
Danger Visits to the HK Broker Huatau Futures Part I-A Visit to the HK Broker Huatau Futures-Moved?
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-01
HUATAI SECURITIES
Good A Site Visit to DA in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-01
DA
Great A Site Visit to Blackwell Global in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-06-27
BLACKWELL GLOBAL
Great A Visit to the HK Broker HGNH International
Field SurveyRegion： Hong Kong
Field Survey Time：2019-06-27
HGNH INTERNATIONAL
Great A Site Visit to ADSS in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-06-26
ADSS
Danger A Visit to TDR in UK -- Office Not Found
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-25
TDR
Good A Visit to the Australian Broker Cambridge FX
Field SurveyRegion： Australia
Field Survey Time：2019-06-25
Cambridge FX
Danger Pepperstone UK's Office Address Does not Exist
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-24
Pepperstone
Danger The Office of PCFX in UK is Bogus
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-21
PCFX
Danger A Visit to HUGE in the UK -- Office Not Found
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-21
HUGE
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-21
OSOFX
Good A Visit to the HK Broker China International Futures Co., Ltd(CIFCO)
Field SurveyRegion： Hong Kong
Field Survey Time：2019-06-28
China International Futures (Hong Kong) Company Limited
Danger Supposed-to-be British Broker Kapwealth not found
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-20
Kapwealth
Good Visiting Interactive Brokers in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-06-27
InteractiveBrokers
Danger The UK Broker BvbFX not Exist
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-19
BVBFX
Great A Visit to the Broker Yuanta Futures HK
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-11
Yuanta
Good A Visit to the HK Broker WENCHUAN
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-11
WCG
Good A Site Visit to USG in UK -- Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-18
USGFX
A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Great Hong Kong
Huatai International 2019-07-01
A Site Visit to Finet in Hong Kong
Great Hong Kong
Finet Securities Limited 2019-07-01
Visits to the HK Broker Huatau Futures Part I-A Visit to the HK Broker Huatau Futures-Moved?
Danger Hong Kong
HUATAI SECURITIES 2019-07-01
A Site Visit to DA in Hong Kong -- Office Found
Good Hong Kong
DA 2019-07-01
A Site Visit to Blackwell Global in Hong Kong
Great Hong Kong
BLACKWELL GLOBAL 2019-06-27
A Visit to the HK Broker HGNH International
Great Hong Kong
HGNH INTERNATIONAL 2019-06-27
A Site Visit to ADSS in Hong Kong
Great Hong Kong
ADSS 2019-06-26
A Visit to TDR in UK -- Office Not Found
Danger United Kingdom
TDR 2019-06-25
A Visit to the Australian Broker Cambridge FX
Good Australia
Cambridge FX 2019-06-25
Pepperstone UK's Office Address Does not Exist
Danger United Kingdom
Pepperstone 2019-06-24
The Office of PCFX in UK is Bogus
Danger United Kingdom
PCFX 2019-06-21
A Visit to HUGE in the UK -- Office Not Found
Danger United Kingdom
HUGE 2019-06-21
The Office of OSOFX in UK is Bogus
Danger United Kingdom
OSOFX 2019-06-21
A Visit to the HK Broker China International Futures Co., Ltd(CIFCO)
Good Hong Kong
China International Futures (Hong Kong) Company Limited 2019-06-28
Supposed-to-be British Broker Kapwealth not found
Danger United Kingdom
Kapwealth 2019-06-20
Visiting Interactive Brokers in Hong Kong
Good Hong Kong
InteractiveBrokers 2019-06-27
The UK Broker BvbFX not Exist
Danger United Kingdom
BVBFX 2019-06-19
A Visit to the Broker Yuanta Futures HK
Great Hong Kong
Yuanta 2019-07-11
A Visit to the HK Broker WENCHUAN
Good Hong Kong
WCG 2019-07-11
A Site Visit to USG in UK -- Office Found
Good United Kingdom
USGFX 2019-06-18

Field survey broker

Regulated

ZFX

Score 7.25
5-10 years |Regulated in Seychelles |Derivatives Trading License (EP) |Self-developed |
No Regulation

LFM

Score 1.4
2-5 years |Suspicious Regulatory License |Self-developed |Suspicious biz area |High potential risk |
No Regulation

GOLD FLAME

Score 1.52
5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

GUO TAI

Score 1.57
5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
Regulated

Fairwin Broking Limited

Score 6.94
Over 20 years |Regulated in Hong Kong China |Derivatives Trading License (AGN) |Suspicious biz area |Medium potential risk |

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