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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to Zhicheng in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Survey Date：19-12-2023
Zhicheng
Good A Visit to Unicorn Securities in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Survey Date：19-12-2023
Unicorn Securities
Good A Visit to CHIEF in Hong Kong -Office Found
Field SurveyRegion：Hong Kong
Survey Date：18-12-2023
CHIEF
Good A Visit to Freedom 24 in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：23-10-2023
FREEDOM 24
Good A Visit to Investec in South Africa - Office Found
Field SurveyRegion：South Africa
Survey Date：23-10-2023
Investec
Good A Visit to WCG Markets in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Survey Date：02-08-2023
WCG
Good A Visit to FAIR MARKETS in Australia -- Office Found
Field SurveyRegion：Australia
Survey Date：20-09-2022
FAIR MARKETS
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：21-07-2022
MAGIC COMPASS
Good A Visit to TradeMINX in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：08-06-2022
TradeMINX
Good A Visit to YD in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：07-06-2022
Grand International
Good A Visit to Zheng Da International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：07-06-2022
Zheng Da International
Good A Visit to Starship in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：31-05-2022
Starship
Good A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：31-05-2022
ZHENG DA INTERNATIONAL
Good A Visit to Trade View in Australia -- Office Found
Field SurveyRegion：Australia
Survey Date：25-05-2022
Trade View
Good A Visit to RiseHill in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：24-05-2022
RiseHill
Good A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：24-05-2022
CENTRAL BULLION LIMITED
Good A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：24-05-2022
TangYin
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：23-05-2022
UPBEST GROUP
Good A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：16-05-2022
Grand International
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：16-05-2022
Grand Finance Group
A Visit to Zhicheng in Hong Kong - Office Found
Good Hong Kong
Zhicheng
2023-12-19
A Visit to Unicorn Securities in Hong Kong - Office Found
Good Hong Kong
Unicorn Securities
2023-12-19
A Visit to CHIEF in Hong Kong -Office Found
Good Hong Kong
CHIEF
2023-12-18
A Visit to Freedom 24 in Cyprus - Office Found
Good Cyprus
FREEDOM 24
2023-10-23
A Visit to Investec in South Africa - Office Found
Good South Africa
Investec
2023-10-23
A Visit to WCG Markets in Hong Kong - Office Found
Good Hong Kong
WCG
2023-08-02
A Visit to FAIR MARKETS in Australia -- Office Found
Good Australia
FAIR MARKETS
2022-09-20
A Visit to Magic Compass in Cyprus -- Office Found
Good Cyprus
MAGIC COMPASS
2022-07-21
A Visit to TradeMINX in UK -- Office Confirmed Existed
Good United Kingdom
TradeMINX
2022-06-08
A Visit to YD in Hong Kong -- Office Found
Good Hong Kong
Grand International
2022-06-07
A Visit to Zheng Da International in Hong Kong -- Office Found
Good Hong Kong
Zheng Da International
2022-06-07
A Visit to Starship in Hong Kong -- Office Found
Good Hong Kong
Starship
2022-05-31
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Good Hong Kong
ZHENG DA INTERNATIONAL
2022-05-31
A Visit to Trade View in Australia -- Office Found
Good Australia
Trade View
2022-05-25
A Visit to RiseHill in Hong Kong -- Office Found
Good Hong Kong
RiseHill
2022-05-24
A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Good Hong Kong
CENTRAL BULLION LIMITED
2022-05-24
A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Good Hong Kong
TangYin
2022-05-24
A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Good Hong Kong
UPBEST GROUP
2022-05-23
A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Good Hong Kong
Grand International
2022-05-16
A Visit to Grand in Hong Kong -- Office Confirmed Existed
Good Hong Kong
Grand Finance Group
2022-05-16

Field-Surveyed Broker

Not Regulated

VCM Japan

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Vantage Capital Markets

6.18
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated

Bright Asset

6.88
Score
5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated

MUFG

7.98
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

PWM Japan Securities

6.71
Score
15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk

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