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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Great A Visit to the HK Broker Manulife
Field SurveyRegion：Hong Kong
Survey Date：2019-07-01
Manulife
Great A Site Visit to Everbright Securities in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-01
Everbright Securities
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-01
KAISER
Great A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Field SurveyRegion：Hong Kong
Survey Date：2019-07-01
Huatai International
Good Visits to the HK Broker Huatau Futures Part II-The Second Visit to the HK Broker Huatau Futures-Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-01
HUATAI SECURITIES
Great A Visit to the HK Broker China Securities
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
CHINA SECURITIES INTERNATIONAL
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
CMS
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
XINHUA SECURITIES
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
SSIF
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
South China Financial
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
igold
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong
Survey Date：2019-06-27
CHAOS
Great Visiting ICBC International in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-06-27
ICBC
Great Visiting Huajin in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-06-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
Great A Site Visit to CMB in HK Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-06-26
CMB
Great A Site Visit to ADSS in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-06-26
ADSS
Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion：Indonesia
Survey Date：2019-06-26
Inter Pan
Great A Visit to the Indonesian Broker Monex Investindo
Field SurveyRegion：Indonesia
Survey Date：2019-06-25
MIFX
Great Visiting Indonesian Broker Equityworld Futures
Field SurveyRegion：Indonesia
Survey Date：2019-06-24
Equityworld Futures
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：United Kingdom
Survey Date：2019-06-21
OSOFX
A Visit to the HK Broker Manulife
Great Hong Kong
Manulife
2019-07-01
A Site Visit to Everbright Securities in Hong Kong
Great Hong Kong
Everbright Securities
2019-07-01
A Site Visit to Kaiser in Hong Kong
Good Hong Kong
KAISER
2019-07-01
A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Great Hong Kong
Huatai International
2019-07-01
Visits to the HK Broker Huatau Futures Part II-The Second Visit to the HK Broker Huatau Futures-Found
Good Hong Kong
HUATAI SECURITIES
2019-07-01
A Visit to the HK Broker China Securities
Great Hong Kong
CHINA SECURITIES INTERNATIONAL
2019-06-28
A Visit to the HK Broker China Merchants Securities Co., Ltd
Good Hong Kong
CMS
2019-06-28
A Visit to the HK Broker Xinhua Securities-Not Found
Danger Hong Kong
XINHUA SECURITIES
2019-06-28
Visiting SSIF in Hong Kong, Office Exists
Good Hong Kong
SSIF
2019-06-28
Visiting SCFH in Hong Kong, Office Exists
Good Hong Kong
South China Financial
2019-06-28
A Visit to the HK Broker Acetop Preious Metals Limited
Great Hong Kong
igold
2019-06-28
A Visit to the HK Broker Chaos International Financial Limited
Good Hong Kong
CHAOS
2019-06-27
Visiting ICBC International in Hong Kong
Great Hong Kong
ICBC
2019-06-27
Visiting Huajin in Hong Kong, Office Exists
Great Hong Kong
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
2019-06-27
A Site Visit to CMB in HK Office Found
Great Hong Kong
CMB
2019-06-26
A Site Visit to ADSS in Hong Kong
Great Hong Kong
ADSS
2019-06-26
A Site Visit to Pasifik Futures in Indonesia
Good Indonesia
Inter Pan
2019-06-26
A Visit to the Indonesian Broker Monex Investindo
Great Indonesia
MIFX
2019-06-25
Visiting Indonesian Broker Equityworld Futures
Great Indonesia
Equityworld Futures
2019-06-24
The Office of OSOFX in UK is Bogus
Danger United Kingdom
OSOFX
2019-06-21

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore 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
Not Regulated

Invetra

1.36
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Valbury

7.32
Score
10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedMedium Risk

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