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AllGreatGoodAverageDangerVRExhibitionVideo
AllGreatGoodAverageDangerVRExhibitionVideo
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-12
Marex Spectron
Good A Visit to the HK Broker SinoSound
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-11
SinoSound
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-11
INDUSTRIAL SECURITIES INTERNATIONAL
Great A Site Visit to Phillip Securities in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-11
Phillip Securities Group
Great A Site Visit to Guotai Jun’an International in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-11
GTJAI
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-10
East Asia Futures
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-09
Hao Tian Financial
Great A Visit to China FOREX.com HK
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-05
FOREX.com
Great A Visit to the HK Broker GM -- Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-05
GM
Great A Site Visit to Sinolink Securities in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-04
SINOLINK FINANCIAL HOLDING
Great Visiting Haitong in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-04
HAITONG
Great A Visit to the HK Broker Lion Financial Service
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-04
LION
Great A Visit to the HK Broker Capital
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-03
CAPITAL
Great A Visit to the HK Broker CFSG Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-03
CFSG
Great A Visit to the HK Broker MASON
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-03
MASON GROUP
Great A Visit to the HK Broker Dayou Futures
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-03
DAYOU FUTURES
Good Visits to the HK Broker Huatau Futures Part II-The Second Visit to the HK Broker Huatau Futures-Found
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-01
HUA TAI
Great A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-01
Huatai International
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-01
KAISER
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
HUA TAI
A Visit to the HK Broker Marex Spectron
Great Hong Kong
Marex Spectron
2019-07-12
A Visit to the HK Broker SinoSound
Good Hong Kong
SinoSound
2019-07-11
A Site Visit to Industrial Security International in Hong Kong
Great Hong Kong
INDUSTRIAL SECURITIES INTERNATIONAL
2019-07-11
A Site Visit to Phillip Securities in Hong Kong
Great Hong Kong
Phillip Securities Group
2019-07-11
A Site Visit to Guotai Jun’an International in Hong Kong
Great Hong Kong
GTJAI
2019-07-11
A Site Visit to BEA in Hong Kong
Great Hong Kong
East Asia Futures
2019-07-10
A Visit to the HK Broker KING-Name Changed?
Danger Hong Kong
Hao Tian Financial
2019-07-09
A Visit to China FOREX.com HK
Great Hong Kong
FOREX.com
2019-07-05
A Visit to the HK Broker GM -- Office Found
Great Hong Kong
GM
2019-07-05
A Site Visit to Sinolink Securities in Hong Kong
Great Hong Kong
SINOLINK FINANCIAL HOLDING
2019-07-04
Visiting Haitong in Hong Kong, Office Exists
Great Hong Kong
HAITONG
2019-07-04
A Visit to the HK Broker Lion Financial Service
Great Hong Kong
LION
2019-07-04
A Visit to the HK Broker Capital
Great Hong Kong
CAPITAL
2019-07-03
A Visit to the HK Broker CFSG Office Found
Great Hong Kong
CFSG
2019-07-03
A Visit to the HK Broker MASON
Great Hong Kong
MASON GROUP
2019-07-03
A Visit to the HK Broker Dayou Futures
Great Hong Kong
DAYOU FUTURES
2019-07-03
Visits to the HK Broker Huatau Futures Part II-The Second Visit to the HK Broker Huatau Futures-Found
Good Hong Kong
HUA TAI
2019-07-01
A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Great Hong Kong
Huatai International
2019-07-01
A Site Visit to Kaiser in Hong Kong
Good Hong Kong
KAISER
2019-07-01
Visits to the HK Broker Huatau Futures Part I-A Visit to the HK Broker Huatau Futures-Moved?
Danger Hong Kong
HUA TAI
2019-07-01

Field Survey Broker

No Regulation

Finemetal Asia

1.54
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Mexico

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

HK DEER INFORMATION CONSULTING LIMITED

1.43
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Halcyon Capital

5.91
Score
10-15 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz areaHigh potential risk
Regulated

DA International

7.11
Score
10-15 yearsRegulated in Hong Kong ChinaDealing in futures contractsSelf-developedSuspicious biz area

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