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Great An On-Site Inspection to ACY in Australia
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-12-10 
ACY Securities
Great An On-Site Inspection to HMA in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-18 
HANTEC MARKETS
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-18 
HANTEC FINANCIAL
Great A Site Visit to CASH CONVERTERS in New Zealand
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2019-10-11 
CASH CONVERTERS
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 Australia
AustraliaACY Securities 2019-12-10
Great Australia
AustraliaHANTEC MARKETS 2019-11-18
Great Australia
AustraliaHANTEC FINANCIAL 2019-11-18
Great New Zealand
New ZealandCASH CONVERTERS 2019-10-11
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
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
CSCI
Score 7.06
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Unverified
Luxstar
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Futu
Score 7.69
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|MT5 Full License
|
