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Great A Site Visit to ADSS in Hong Kong
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-26 
ADSS
Danger A Visit to TDR in UK -- Office Not Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2019-06-25 
TDR
Good A Visit to the Australian Broker Cambridge FX
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-06-25 
Cambridge FX
Danger The Office of PCFX in UK is Bogus
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-21 
PCFX
Danger A Visit to HUGE in the UK -- Office Not Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-21 
HUGE
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-21 
OSOFX
Good A Visit to the HK Broker China International Futures Co., Ltd(CIFCO)
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
CIFCO
Danger Supposed-to-be British Broker Kapwealth not found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-20 
Kapwealth
Good Visiting Interactive Brokers in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-27 
InteractiveBrokers
Danger The UK Broker BvbFX not Exist
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-19 
BVBFX
Great A Visit to the Broker Yuanta Futures HK
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-11 
Yuanta
Good A Visit to the HK Broker WENCHUAN
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-11 
WCG
Good A Site Visit to USG in UK -- Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-18 
USGFX
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
Danger The UK Broker NBLFX not Exist
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-18 
NBLFX
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 Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
SSIF
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
Danger The UK Broker GFI not Realy Exists
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-12 
GFI
Great A Site Visit to ActivTrades in UK
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-12-11 
ActivTrades
Great Hong Kong China
Hong Kong ChinaADSS 2019-06-26
Danger United Kingdom
United KingdomTDR 2019-06-25
Good Australia
AustraliaCambridge FX 2019-06-25
Danger United Kingdom
United KingdomPCFX 2019-06-21
Danger United Kingdom
United KingdomHUGE 2019-06-21
Danger United Kingdom
United KingdomOSOFX 2019-06-21
Good Hong Kong China
Hong Kong ChinaCIFCO 2019-06-28
Danger United Kingdom
United KingdomKapwealth 2019-06-20
Good Hong Kong China
Hong Kong ChinaInteractiveBrokers 2019-06-27
Danger United Kingdom
United KingdomBVBFX 2019-06-19
Great Hong Kong China
Hong Kong ChinaYuanta 2019-07-11
Good Hong Kong China
Hong Kong ChinaWCG 2019-07-11
Good United Kingdom
United KingdomUSGFX 2019-06-18
Great Hong Kong China
Hong Kong ChinaBRILLIANT PRECIOUS METALS 2019-07-11
Danger United Kingdom
United KingdomNBLFX 2019-06-18
Great Hong Kong China
Hong Kong Chinaigold 2019-06-28
Good Hong Kong China
Hong Kong ChinaSSIF 2019-06-28
Good Hong Kong China
Hong Kong ChinaChaos 2019-06-27
Danger United Kingdom
United KingdomGFI 2019-06-12
Great United Kingdom
United KingdomActivTrades 2020-12-11
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Trade View
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BROAD FOREX
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Keystone
Score 1.4
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Cudrania Capital
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
