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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 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
Danger Abshire-Smith’s office in UK not found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-11 
Abshire-Smith
Good A Site Visit to AETOS in UK
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-11 
AETOS
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-05-24 
AGM Markets
Great Visiting Acetop in UK, Office Exists
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-05-17 
Acetop
Great A Site Visit to One Global Market in UK
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-05-15 
OGM
Great Visiting Rubix FX in Australia, Office Exists
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-03-19 
Rubix FX
Good A Site Visit to Pepperstone in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-30 
pepperstone
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-11 
iGlobal
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 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
Danger United Kingdom
United KingdomAbshire-Smith 2019-06-11
Good United Kingdom
United KingdomAETOS 2019-06-11
Good Cyprus
CyprusAGM Markets 2019-05-24
Great United Kingdom
United KingdomAcetop 2019-05-17
Great United Kingdom
United KingdomOGM 2019-05-15
Great Australia
AustraliaRubix FX 2019-03-19
Good Australia
Australiapepperstone 2019-01-30
Danger Australia
AustraliaiGlobal 2019-01-11
Field survey broker
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.35
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
MARUSAN
Score 7.73
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
PayPay Securities
Score 7.27
10-15 years
|Regulated in Japan
|Market Making License (MM)
|Medium Risk
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Regulated
Simplex Asset Management
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
