Check whenever you want
Download App for complete information
Easy to check supervision
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
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-01 
KAISER
Great A Site Visit to J.P.MORGAN in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-01 
J.P. Morgan
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 
HUATAI SECURITIES
Great A Visit to the HK Broker China Securities
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
CHINA SECURITIES INTERNATIONAL
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 
South China Financial
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
igold
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
Great Visiting Huajin in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-27 
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
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 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
Good Hong Kong China
Hong Kong ChinaKAISER 2019-07-01
Great Hong Kong China
Hong Kong ChinaJ.P. Morgan 2019-07-01
Great Hong Kong China
Hong Kong ChinaHuatai International 2019-07-01
Good Hong Kong China
Hong Kong ChinaHUATAI SECURITIES 2019-07-01
Great Hong Kong China
Hong Kong ChinaCHINA SECURITIES INTERNATIONAL 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 ChinaSouth China Financial 2019-06-28
Great Hong Kong China
Hong Kong Chinaigold 2019-06-28
Good Hong Kong China
Hong Kong ChinaCHAOS 2019-06-27
Great Hong Kong China
Hong Kong ChinaICBC 2019-06-27
Great Hong Kong China
Hong Kong ChinaHUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED 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
Field survey broker
No Regulation
EUKrypto
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Monecor Limited
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Master
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
KapitalXP
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Digital Assets Pro
Score 1.32
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
