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Great A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：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 China
Hong Kong ChinaField Survey Time：2019-07-01 
HUA TAI
Great A Visit to the HK Broker China Securities
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
CSCI
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
CMS
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
XINHUA SECURITIES
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
SSIF
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
SCFH
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
Acetop
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-27 
Chaos
Great Visiting ICBC International in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-27 
ICBC International
Great Visiting Huajin in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-27 
Huajin International
Great A Site Visit to CMB in HK Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-26 
CMB
Great A Site Visit to ADSS in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-26 
ADSS
Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2019-06-26 
Inter Pan
Great A Visit to the Indonesian Broker Monex Investindo
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2019-06-25 
MIFX
Great Visiting Indonesian Broker Equityworld Futures
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2019-06-24 
Equityworld Futures
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2019-06-21 
OSOFX
Good Visiting UK Broker Axis Bank, Office Exists
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-18 
AXIS BANK
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-06-17 
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-06-14 
MagicForex
Great Hong Kong China
Hong Kong ChinaHuatai International 2019-07-01
Good Hong Kong China
Hong Kong ChinaHUA TAI 2019-07-01
Great Hong Kong China
Hong Kong ChinaCSCI 2019-06-28
Good Hong Kong China
Hong Kong ChinaCMS 2019-06-28
Danger Hong Kong China
Hong Kong ChinaXINHUA SECURITIES 2019-06-28
Good Hong Kong China
Hong Kong ChinaSSIF 2019-06-28
Good Hong Kong China
Hong Kong ChinaSCFH 2019-06-28
Great Hong Kong China
Hong Kong ChinaAcetop 2019-06-28
Good Hong Kong China
Hong Kong ChinaChaos 2019-06-27
Great Hong Kong China
Hong Kong ChinaICBC International 2019-06-27
Great Hong Kong China
Hong Kong ChinaHuajin International 2019-06-27
Great Hong Kong China
Hong Kong ChinaCMB 2019-06-26
Great Hong Kong China
Hong Kong ChinaADSS 2019-06-26
Good Indonesia
IndonesiaInter Pan 2019-06-26
Great Indonesia
IndonesiaMIFX 2019-06-25
Great Indonesia
IndonesiaEquityworld Futures 2019-06-24
Danger United Kingdom
United KingdomOSOFX 2019-06-21
Good United Kingdom
United KingdomAXIS BANK 2019-06-18
Danger Cyprus
CyprusLegacyFX 2019-06-17
Danger Australia
AustraliaMagicForex 2019-06-14
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Centrade
Score 7.99
15-20 years
|Regulated in Japan
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
No Regulation
TOYOTA TSUSHO METALS JAPAN LIMITED
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Kotobuki Securities
Score 7.99
15-20 years
|Regulated in Japan
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
Regulated
DAIMAN
Score 7.99
15-20 years
|Regulated in Japan
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
