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Great A Visit to the HK Broker Capital
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-03 
CAPITAL
Great A Visit to the HK Broker CFSG Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-03 
CFSG
Great A Visit to the HK Broker Dayou Futures
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-03 
DAYOU FUTURES
Great A Site Visit to VC in Hong Kong Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-02 
VC GROUP
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 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
Great A Site Visit to Finet in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-01 
Finet Securities Limited
Danger Visits to the HK Broker Huatau Futures Part I-A Visit to the HK Broker Huatau Futures-Moved?
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-01 
HUATAI SECURITIES
Good A Site Visit to DA in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-01 
DA
Great A Visit to the HK Broker HGNH International
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-27 
HGNH INTERNATIONAL
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 
China International Futures (Hong Kong) Company Limited
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 Hong Kong China
Hong Kong ChinaCAPITAL 2019-07-03
Great Hong Kong China
Hong Kong ChinaCFSG 2019-07-03
Great Hong Kong China
Hong Kong ChinaDAYOU FUTURES 2019-07-03
Great Hong Kong China
Hong Kong ChinaVC GROUP 2019-07-02
Good Hong Kong China
Hong Kong ChinaKAISER 2019-07-01
Great Hong Kong China
Hong Kong ChinaHuatai International 2019-07-01
Great Hong Kong China
Hong Kong ChinaFinet Securities Limited 2019-07-01
Danger Hong Kong China
Hong Kong ChinaHUATAI SECURITIES 2019-07-01
Good Hong Kong China
Hong Kong ChinaDA 2019-07-01
Great Hong Kong China
Hong Kong ChinaHGNH INTERNATIONAL 2019-06-27
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 ChinaChina International Futures (Hong Kong) Company Limited 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
Field survey broker
No Regulation
globalswiftpays
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
XINHUA SECURITIES
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
ForexCEC
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SWIFT-TRADEOPTION
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EDGE FAIR
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
