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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-04-04
ZHONGHUI FUTURES
Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion：Australia
Survey Date：2023-03-29
Aximtrade
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-29
ZHONGHUI INTERNATIONAL
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-28
ZHENG DA INTERNATIONAL
Danger A Visit to CityInternational in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-13
CityInternational
A Visit to Vercap Financial in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-13
Vercap Finance
Danger A Visit to DSY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-13
DSY
Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-07
hkyifuqh
Danger A Visit to Henghua in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-07
henghua
Danger A Visit to Yifuqihuo in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-02
yifuqihuo
Danger A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-03-02
FUJI HONG KONG
Danger A Visit to Roboforex in Belarus – No Office Found
Field SurveyRegion：Belarus
Survey Date：2023-02-22
RoboForex
A Visit to Capital.com in Belarus -- Office Found
Field SurveyRegion：Belarus
Survey Date：2023-02-22
capital.com
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-02-17
Kingston
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-02-15
yifa
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-02-15
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
Danger A Visit to Future Land in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-02-09
Future Land
Danger A Visit to RoboForex in Belize -- No Office Found
Field SurveyRegion：Belize
Survey Date：2023-02-06
RoboForex
Danger A Visit to FBS in Belize -- No Office Found
Field SurveyRegion：Belize
Survey Date：2023-02-02
FBS
Danger A Visit to Windsor Brokers in Belize -- No Office Found
Field SurveyRegion：Belize
Survey Date：2023-02-02
Windsor Brokers
A Visit to ZHONGHUI FUTURES in Hong Kong – Office Found
Hong Kong
ZHONGHUI FUTURES
2023-04-04
A Visit to Aximtrade in Australia – No Office Found
Danger Australia
Aximtrade
2023-03-29
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Hong Kong
ZHONGHUI INTERNATIONAL
2023-03-29
A Visit to ZHONGHUI INTERNATIONAL in Hong Kong – Office Found
Hong Kong
ZHENG DA INTERNATIONAL
2023-03-28
A Visit to CityInternational in Hong Kong – No Office Found
Danger Hong Kong
CityInternational
2023-03-13
A Visit to Vercap Financial in Hong Kong – Office Found
Hong Kong
Vercap Finance
2023-03-13
A Visit to DSY in Hong Kong – No Office Found
Danger Hong Kong
DSY
2023-03-13
A Visit to Hkyifuqh in Hong Kong – No Office Found
Danger Hong Kong
hkyifuqh
2023-03-07
A Visit to Henghua in Hong Kong – No Office Found
Danger Hong Kong
henghua
2023-03-07
A Visit to Yifuqihuo in Hong Kong – No Office Found
Danger Hong Kong
yifuqihuo
2023-03-02
A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Danger Hong Kong
FUJI HONG KONG
2023-03-02
A Visit to Roboforex in Belarus – No Office Found
Danger Belarus
RoboForex
2023-02-22
A Visit to Capital.com in Belarus -- Office Found
Belarus
capital.com
2023-02-22
A Visit to Kingston in Hong Kong -- Office Found
Hong Kong
Kingston
2023-02-17
A Visit to Yifa in Hong Kong -- Office Found
Hong Kong
yifa
2023-02-15
A Visit to XIN YONGAN in Hong Kong -- Office Found
Hong Kong
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
2023-02-15
A Visit to Future Land in Hong Kong -- No Office Found
Danger Hong Kong
Future Land
2023-02-09
A Visit to RoboForex in Belize -- No Office Found
Danger Belize
RoboForex
2023-02-06
A Visit to FBS in Belize -- No Office Found
Danger Belize
FBS
2023-02-02
A Visit to Windsor Brokers in Belize -- No Office Found
Danger Belize
Windsor Brokers
2023-02-02

Field-Surveyed Broker

Regulated

Austex Markets

7.80
Score
WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

EGM Futures

1.56
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

GUOTAI HAITONG

8.07
Score
5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated

BANDS

6.82
Score
10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated

ADM

7.46
Score
20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk

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