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Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-07-05 
GW
Great Visiting ITF in Hong Kong, Office Exists
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
guomao
Great Visiting Founder Securities in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
Founder
Great A Visit to the HK Broker Lion Financial Service
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
LION
Good A Visit to the HK Broker Realink Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
REALINK
Great Visiting Haitong in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
GUOTAI HAITONG
Great A Site Visit to Sinolink Securities in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
SINOLINK FINANCIAL HOLDING
Great A Visit to the HK Broker Dayou Futures
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-03 
DAYOU FUTURES
Great A Visit to the HK Broker CFSG Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-03 
CFSG
Great A Visit to the HK Broker Capital
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-03 
CAPITAL
Great Visiting Financial Giant UBS’s Hong Kong Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-03 
UBS
Good Visiting Hong Kong Broker HuanYing
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-03 
Huanying
Great Visiting Hong Kong Broker First Shanghai
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-03 
First Shanghai
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-02 
YIFUGUOJI
Great Visits to the HK Broker BYFX HK
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-02 
BYFX HK
Great Visits to the HK Broker ASA SECURITIES
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-02 
ASA SECURITIES
Great A Site Visit to Haitong Futures in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-02 
Haitong Futures
Good Visits to the Indonesian Broker PT.CCAM
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2019-07-02 
PT.CCAM
Great A Visit to the HK Broker Manulife
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-01 
Manulife
Great A Site Visit to Everbright Securities in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-01 
Everbright Securities
Danger Cyprus
CyprusGW 2019-07-05
Great Hong Kong China
Hong Kong Chinaguomao 2019-07-04
Great Hong Kong China
Hong Kong ChinaFounder 2019-07-04
Great Hong Kong China
Hong Kong ChinaLION 2019-07-04
Good Hong Kong China
Hong Kong ChinaREALINK 2019-07-04
Great Hong Kong China
Hong Kong ChinaGUOTAI HAITONG 2019-07-04
Great Hong Kong China
Hong Kong ChinaSINOLINK FINANCIAL HOLDING 2019-07-04
Great Hong Kong China
Hong Kong ChinaDAYOU FUTURES 2019-07-03
Great Hong Kong China
Hong Kong ChinaCFSG 2019-07-03
Great Hong Kong China
Hong Kong ChinaCAPITAL 2019-07-03
Great Hong Kong China
Hong Kong ChinaUBS 2019-07-03
Good Hong Kong China
Hong Kong ChinaHuanying 2019-07-03
Great Hong Kong China
Hong Kong ChinaFirst Shanghai 2019-07-03
Danger Hong Kong China
Hong Kong ChinaYIFUGUOJI 2019-07-02
Great Hong Kong China
Hong Kong ChinaBYFX HK 2019-07-02
Great Hong Kong China
Hong Kong ChinaASA SECURITIES 2019-07-02
Great Hong Kong China
Hong Kong ChinaHaitong Futures 2019-07-02
Good Indonesia
IndonesiaPT.CCAM 2019-07-02
Great Hong Kong China
Hong Kong ChinaManulife 2019-07-01
Great Hong Kong China
Hong Kong ChinaEverbright Securities 2019-07-01
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Eangel Markets
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
GUOYUAN INTERNATIONAL
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Btcadafx
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
DML
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
