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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to CN First in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-06-14
CN First
Danger A Visit to MARKETS FOREX in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-06-09
MARKETS FOREX
Good A Visit to TradeMINX in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：2022-06-08
TradeMINX
Danger A Visit to INFOCHOICE in Canada -- Finding No Office
Field SurveyRegion：Canada
Survey Date：2022-06-08
INFOCHOICE
Danger A Visit to SCEID in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：2022-06-08
SCEID
Good A Visit to YD in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-07
Grand International
Good A Visit to Zheng Da International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-07
Zheng Da International
Danger A Visit to Roicat in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2022-06-07
Roicat
Danger A Visit to West Capital in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：2022-06-01
West Capital
Danger A Visit to Fake Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2022-06-01
Fake Forex.com
Good A Visit to Starship in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-05-31
Starship
Danger A Visit to TCC in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-05-31
TCC
Danger A Visit to EGM Forex in Canada -- Finding No Office
Field SurveyRegion：Canada
Survey Date：2022-05-31
EGM Forex
Good A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-05-31
ZHENG DA INTERNATIONAL
Good A Visit to Trade View in Australia -- Office Found
Field SurveyRegion：Australia
Survey Date：2022-05-25
Trade View
Danger A Visit to SICH in Australia -- No Office Found
Field SurveyRegion：Australia
Survey Date：2022-05-25
SICH
Danger A Visit to Arena Trade in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2022-05-25
Arena Trade
Good A Visit to RiseHill in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-05-24
RiseHill
Good A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-05-24
CENTRAL BULLION LIMITED
Good A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-05-24
TangYin
A Visit to CN First in Hong Kong -- Office Confirmed Existed
Hong Kong
CN First
2022-06-14
A Visit to MARKETS FOREX in UK -- No Office Found
Danger United Kingdom
MARKETS FOREX
2022-06-09
A Visit to TradeMINX in UK -- Office Confirmed Existed
Good United Kingdom
TradeMINX
2022-06-08
A Visit to INFOCHOICE in Canada -- Finding No Office
Danger Canada
INFOCHOICE
2022-06-08
A Visit to SCEID in Canada -- No Office Found
Danger Canada
SCEID
2022-06-08
A Visit to YD in Hong Kong -- Office Found
Good Hong Kong
Grand International
2022-06-07
A Visit to Zheng Da International in Hong Kong -- Office Found
Good Hong Kong
Zheng Da International
2022-06-07
A Visit to Roicat in UK -- Finding No Office
Danger United Kingdom
Roicat
2022-06-07
A Visit to West Capital in Canada -- No Office Found
Danger Canada
West Capital
2022-06-01
A Visit to Fake Forex in UK -- Finding No Office
Danger United Kingdom
Fake Forex.com
2022-06-01
A Visit to Starship in Hong Kong -- Office Found
Good Hong Kong
Starship
2022-05-31
A Visit to TCC in UK -- No Office Found
Danger United Kingdom
TCC
2022-05-31
A Visit to EGM Forex in Canada -- Finding No Office
Danger Canada
EGM Forex
2022-05-31
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Good Hong Kong
ZHENG DA INTERNATIONAL
2022-05-31
A Visit to Trade View in Australia -- Office Found
Good Australia
Trade View
2022-05-25
A Visit to SICH in Australia -- No Office Found
Danger Australia
SICH
2022-05-25
A Visit to Arena Trade in Australia -- Finding No Office
Danger Australia
Arena Trade
2022-05-25
A Visit to RiseHill in Hong Kong -- Office Found
Good Hong Kong
RiseHill
2022-05-24
A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Good Hong Kong
CENTRAL BULLION LIMITED
2022-05-24
A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Good Hong Kong
TangYin
2022-05-24

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Regulated

Valbury

7.32
Score
10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk
Regulated

PREMIER EQUITY FUTURES

7.03
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers

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