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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to ASA in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-05-23
ASA
Danger A Visit to WANJIN in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-05-23
WANJIN
Danger A Visit to Global Mastermind in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-05-23
Global Mastermind
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-05-23
UPBEST GROUP
Danger A Visit to WALDORF in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-05-23
WALDORF
Danger A Visit to Xhhkg in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-05-17
XINHUA SECURITIES
Good A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-05-16
Asia Pacific
Good A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-05-16
Grand International
Danger A Visit to GuoKing in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-05-16
GuoKing
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-05-16
Grand Finance Group
Danger A Visit to Century Capital FX in Australia -- No Office Found
Field SurveyRegion：Australia
Survey Date：2022-05-13
Century Capital FX
Good A Visit to PPF Markets in Australia -- Office Found
Field SurveyRegion：Australia
Survey Date：2022-05-12
PPF Markets
Danger A Visit to PARKER AVENUE in Australia -- No Office Found
Field SurveyRegion：Australia
Survey Date：2022-05-12
PARKER AVENUE
Danger A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2022-05-12
GOLD COPIOUS RAIN
Danger A Visit to Galaxy Global Group in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2022-05-12
Galaxy Global Group
Danger A Visit to FOCUS MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2022-05-12
FOCUS Markets
Danger A Visit to Finesse Markets in Australia -- No Office Found
Field SurveyRegion：Australia
Survey Date：2022-05-11
Finesse Markets
Danger A Visit to Ektronix in Australia -- No Office Found
Field SurveyRegion：Australia
Survey Date：2022-05-11
Ektronix
Danger A Visit to Major Prime FX in Seychelles -- Finding No Office
Field SurveyRegion：Seychelles
Survey Date：2022-05-11
Major Prime FX
Danger A Visit to GREAT ORIENT in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-05-10
GREAT ORIENT
A Visit to ASA in Hong Kong -- No Office Found
Danger Hong Kong
ASA
2022-05-23
A Visit to WANJIN in Hong Kong -- No Office Found
Danger Hong Kong
WANJIN
2022-05-23
A Visit to Global Mastermind in Hong Kong -- Finding No Office
Danger Hong Kong
Global Mastermind
2022-05-23
A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Good Hong Kong
UPBEST GROUP
2022-05-23
A Visit to WALDORF in Hong Kong -- Finding No Office
Danger Hong Kong
WALDORF
2022-05-23
A Visit to Xhhkg in Hong Kong -- No Office Found
Danger Hong Kong
XINHUA SECURITIES
2022-05-17
A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Good Hong Kong
Asia Pacific
2022-05-16
A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Good Hong Kong
Grand International
2022-05-16
A Visit to GuoKing in Hong Kong -- Finding No Office
Danger Hong Kong
GuoKing
2022-05-16
A Visit to Grand in Hong Kong -- Office Confirmed Existed
Good Hong Kong
Grand Finance Group
2022-05-16
A Visit to Century Capital FX in Australia -- No Office Found
Danger Australia
Century Capital FX
2022-05-13
A Visit to PPF Markets in Australia -- Office Found
Good Australia
PPF Markets
2022-05-12
A Visit to PARKER AVENUE in Australia -- No Office Found
Danger Australia
PARKER AVENUE
2022-05-12
A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Danger Australia
GOLD COPIOUS RAIN
2022-05-12
A Visit to Galaxy Global Group in Australia -- Finding No Office
Danger Australia
Galaxy Global Group
2022-05-12
A Visit to FOCUS MARKETS in Australia -- Finding No Office
Danger Australia
FOCUS Markets
2022-05-12
A Visit to Finesse Markets in Australia -- No Office Found
Danger Australia
Finesse Markets
2022-05-11
A Visit to Ektronix in Australia -- No Office Found
Danger Australia
Ektronix
2022-05-11
A Visit to Major Prime FX in Seychelles -- Finding No Office
Danger Seychelles
Major Prime FX
2022-05-11
A Visit to GREAT ORIENT in Hong Kong -- Finding No Office
Danger Hong Kong
GREAT ORIENT
2022-05-10

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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