Check whenever you want
Download App for complete information
Easy to check supervision
A Visit to Shaw and Partners in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-11-20 
Shaw and Partners
A Visit to AB in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-19 
AB
A Visit to WISDOMPOINT CAPITAL in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-11-19 
WISDOMPOINT CAPITAL
A Visit to CORPORATE BROKERS LIMITED in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-18 
CORPORATE BROKERS LIMITED
A Visit to Fubon Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-15 
Fubon Financial
A Visit to EMPERIO GROUP in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-15 
EMPERIO GROUP
A Visit to AXA in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-14 
AXA
A Visit to Brokstock in South Africa – Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-11-13 
BROKSTOCK
A Visit to TD Markets in South Africa – Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-11-13 
TD MARKETS
A Visit to Peresec in South Africa – Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-11-13 
Peresec
A Visit to KGI Asia in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-12 
KGI
A Visit to China Gather in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-08 
China Gather Wealth Financial Company Limited
A Visit to Synergy Futures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-08 
Synergy Futures
A Visit to ZRPTS in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-08 
ZRPTS
A Visit to Titan FX in Mauritius – Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-10-30 
TITAN FX
A Visit to TNFX in UAE – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-29 
TNFX
A Visit to Lightyear in Estonia - Office Found
Field SurveyRegion： 
Estonia
EstoniaField Survey Time：2024-10-28 
Lightyear
A Visit to FX SmartBull in UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-25 
FX SmartBull
A Visit to SSC SMART FX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-21 
SSC SMARTFX
A Visit to FINPROS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-11 
FinPros
AustraliaShaw and Partners 2024-11-20
Hong Kong ChinaAB 2024-11-19
CyprusWISDOMPOINT CAPITAL 2024-11-19
Hong Kong ChinaCORPORATE BROKERS LIMITED 2024-11-18
Hong Kong ChinaFubon Financial 2024-11-15
Hong Kong ChinaEMPERIO GROUP 2024-11-15
Hong Kong ChinaAXA 2024-11-14
South AfricaBROKSTOCK 2024-11-13
South AfricaTD MARKETS 2024-11-13
South AfricaPeresec 2024-11-13
Hong Kong ChinaKGI 2024-11-12
Hong Kong ChinaChina Gather Wealth Financial Company Limited 2024-11-08
Hong Kong ChinaSynergy Futures 2024-11-08
Hong Kong ChinaZRPTS 2024-11-08
MauritiusTITAN FX 2024-10-30
United Arab EmiratesTNFX 2024-10-29
EstoniaLightyear 2024-10-28
United Arab EmiratesFX SmartBull 2024-10-25
CyprusSSC SMARTFX 2024-10-21
CyprusFinPros 2024-10-11
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Not Regulated
LERTHAI
Score 1.7
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Regulated
Yuanta
Score 7.66
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
Not Regulated
Haitong Futures
Score 1.73
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
