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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion：Malaysia
Survey Date：17-07-2019
Binary.com
Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion：Malaysia
Survey Date：17-07-2019
TICKMILL
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion：Malaysia
Survey Date：17-07-2019
ICE FX
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion：Malaysia
Survey Date：17-07-2019
hirose
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion：Malaysia
Survey Date：12-07-2019
CITY CREDIT
Good A Visit to the Broker BOC in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：11-07-2019
BOCI
Good A Visit to the China Investment HK
Field SurveyRegion：Hong Kong
Survey Date：10-07-2019
CHINA INVESTMENT
Good Visiting MMF in Indonesia, Site Confirmed
Field SurveyRegion：Indonesia
Survey Date：10-07-2019
MMF
Good A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：10-07-2019
UBKFX
Good A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：10-07-2019
HONGKONG
Good A Visit to SeaLark in the UK -- Office Found
Field SurveyRegion：United Kingdom
Survey Date：09-07-2019
Sealark LLP
Good A Site Visit to CB Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：08-07-2019
CB Capital
Good A Visit to the HK Broker Realink Office Found
Field SurveyRegion：Hong Kong
Survey Date：04-07-2019
REALINK
Good Visiting Hong Kong Broker HuanYing
Field SurveyRegion：Hong Kong
Survey Date：03-07-2019
Huanying
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：01-07-2019
KAISER
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：01-07-2019
HUATAI SECURITIES
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion：Hong Kong
Survey Date：28-06-2019
CMS
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：28-06-2019
SSIF
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：28-06-2019
South China Financial
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong
Survey Date：27-06-2019
CHAOS
A site visit to Malaysia licensed broker Binary.com
Good Malaysia
Binary.com
2019-07-17
A Site Visit to Tickmill in Malaysia
Good Malaysia
TICKMILL
2019-07-17
A Site Visit to ICE FX in Malaysia
Good Malaysia
ICE FX
2019-07-17
A Site Visit to Hirose Financial in Malaysia
Good Malaysia
hirose
2019-07-17
A Visit to the Malaysian Broker City Credit
Good Malaysia
CITY CREDIT
2019-07-12
A Visit to the Broker BOC in Hong Kong
Good Hong Kong
BOCI
2019-07-11
A Visit to the China Investment HK
Good Hong Kong
CHINA INVESTMENT
2019-07-10
Visiting MMF in Indonesia, Site Confirmed
Good Indonesia
MMF
2019-07-10
A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True
Good Cyprus
UBKFX
2019-07-10
A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Good Hong Kong
HONGKONG
2019-07-10
A Visit to SeaLark in the UK -- Office Found
Good United Kingdom
Sealark LLP
2019-07-09
A Site Visit to CB Capital in Cyprus
Good Cyprus
CB Capital
2019-07-08
A Visit to the HK Broker Realink Office Found
Good Hong Kong
REALINK
2019-07-04
Visiting Hong Kong Broker HuanYing
Good Hong Kong
Huanying
2019-07-03
A Site Visit to Kaiser in Hong Kong
Good Hong Kong
KAISER
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 Merchants Securities Co., Ltd
Good Hong Kong
CMS
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 Chaos International Financial Limited
Good Hong Kong
CHAOS
2019-06-27

Field-Surveyed Broker

Regulated

Shinkin

6.94
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated

Daiwa Securities

7.98
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified

Schroder

1.59
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Not Regulated

Barclays

1.43
Score
Listed2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Bright Asset

6.88
Score
5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk

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