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Great A Site Visit to Windsorbrokers in Cyprus
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-09-24 
Windsor Brokers
Great A Visit to the HK Broker EmperorFinancial
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2019-09-18 
EFSG
Great A Visit to AFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-09-17 
AFX
Great A Visit to Lead Capital Markets in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-09-17 
Lead Capital Market
Great A Site Visit to Central Tanshi in Japan
Field SurveyRegion： 
Japan
JapanField Survey Time：2019-09-04 
Central Tanshi
Great A Site Visit to Miki Securities in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-02 
MIKI
Great A Visit to the Singapore Broker IG
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2019-07-24 
IG
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-12 
Marex Spectron
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-11 
INDUSTRIAL SECURITIES INTERNATIONAL
Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-11 
BRILLIANT PRECIOUS METALS
Great A Visit to the Golday HK Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-10 
JINSHENGJINRONG
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-10 
East Asia Futures
Great A Visit to the Zhongtai HK Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-09 
Zhongtai International
Great A Visit to the PingAn HK Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-09 
Ping An Securities (Hong Kong)
Great A Visit to the HK Broker RHB Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-08 
RHB
Great A Visit to IQ Option in Cyprus-- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-07-08 
IQ Option
Great A Visit to Fujihong in HK -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-05 
Fuji Hong Kong
Great A Visit to China FOREX.com HK
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-05 
FOREX.com
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 Cyprus
CyprusWindsor Brokers 2019-09-24
Great Hong Kong China
Hong Kong ChinaEFSG 2019-09-18
Great Cyprus
CyprusAFX 2019-09-17
Great Cyprus
CyprusLead Capital Market 2019-09-17
Great Japan
JapanCentral Tanshi 2019-09-04
Great Japan
JapanMIKI 2019-09-02
Great Singapore
SingaporeIG 2019-07-24
Great Hong Kong China
Hong Kong ChinaMarex Spectron 2019-07-12
Great Hong Kong China
Hong Kong ChinaINDUSTRIAL SECURITIES INTERNATIONAL 2019-07-11
Great Hong Kong China
Hong Kong ChinaBRILLIANT PRECIOUS METALS 2019-07-11
Great Hong Kong China
Hong Kong ChinaJINSHENGJINRONG 2019-07-10
Great Hong Kong China
Hong Kong ChinaEast Asia Futures 2019-07-10
Great Hong Kong China
Hong Kong ChinaZhongtai International 2019-07-09
Great Hong Kong China
Hong Kong ChinaPing An Securities (Hong Kong) 2019-07-09
Great Hong Kong China
Hong Kong ChinaRHB 2019-07-08
Great Cyprus
CyprusIQ Option 2019-07-08
Great Hong Kong China
Hong Kong ChinaFuji Hong Kong 2019-07-05
Great Hong Kong China
Hong Kong ChinaFOREX.com 2019-07-05
Great Hong Kong China
Hong Kong Chinaguomao 2019-07-04
Great Hong Kong China
Hong Kong ChinaFounder 2019-07-04
Field survey broker
Regulated
SINOLINK FINANCIAL HOLDING
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
ACU
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
Regulated
uSMART Group
Score 6.63
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious Overrun
|Medium potential risk
|
Regulated
Sanfull
Score 7.5
15-20 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
Unverified
Sun Asia
Score 1.03
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
