Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion:
Hong Kong
Survey Date:2019-06-28
CMS
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion:
Hong Kong
Survey Date:2019-06-28
XINHUA SECURITIES
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion:
Hong Kong
Survey Date:2019-06-28
SSIF
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion:
Hong Kong
Survey Date:2019-06-28
South China Financial
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion:
Hong Kong
Survey Date:2019-06-28
igold
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion:
Hong Kong
Survey Date:2019-06-27
CHAOS
Great Visiting ICBC International in Hong Kong
Field SurveyRegion:
Hong Kong
Survey Date:2019-06-27
ICBC
Great Visiting Huajin in Hong Kong, Office Exists
Field SurveyRegion:
Hong Kong
Survey Date:2019-06-27
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
Great A Site Visit to CMB in HK Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2019-06-26
CMB
Great A Site Visit to ADSS in Hong Kong
Field SurveyRegion:
Hong Kong
Survey Date:2019-06-26
ADSS
Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion:
Indonesia
Survey Date:2019-06-26
Inter Pan
Great Visiting Indonesian Broker Equityworld Futures
Field SurveyRegion:
Indonesia
Survey Date:2019-06-24
Equityworld Futures
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion:
United Kingdom
Survey Date:2019-06-21
OSOFX
Good Visiting UK Broker Axis Bank, Office Exists
Field SurveyRegion:
United Kingdom
Survey Date:2019-06-18
AXIS BANK
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion:
Cyprus
Survey Date:2019-06-17
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion:
Australia
Survey Date:2019-06-14
MagicForex
Good A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion:
Cyprus
Survey Date:2019-06-13
IFC Markets
Good A Site Visit to Cyprus Broker IFC -- Office Not Found
Field SurveyRegion:
Cyprus
Survey Date:2019-06-12
IFC
Good Visiting Forex Broker Arum Capital in Cyprus
Field SurveyRegion:
Cyprus
Survey Date:2019-06-06
Arum Capital
Good A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion:
Cyprus
Survey Date:2019-06-06
JFD
Good
Hong Kong
CMS
Danger
Hong Kong
XINHUA SECURITIES
Good
Hong Kong
SSIF
Good
Hong Kong
South China Financial
Great
Hong Kong
igold
Good
Hong Kong
CHAOS
Great
Hong Kong
ICBC
Great
Hong Kong
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
Great
Hong Kong
CMB
Great
Hong Kong
ADSS
Good
Indonesia
Inter Pan
Great
Indonesia
Equityworld Futures
Danger
United Kingdom
OSOFX
Good
United Kingdom
AXIS BANK
Danger
Cyprus
LegacyFX
Danger
Australia
MagicForex
Good
Cyprus
IFC Markets
Good
Cyprus
IFC
Good
Cyprus
Arum Capital
Good
Cyprus
JFD
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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