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Great An On-Site Inspection to ACY in Australia
Field SurveyRegion： 
Australia
Field Survey Time：2019-12-10 
ACY Securities
Great A Visit to VT Markets in Australia
Field SurveyRegion： Australia
Field Survey Time：2019-11-22 
VT Markets
Great An On-Site Inspection to HMA in Australia
Field SurveyRegion： Australia
Field Survey Time：2019-11-18 
Hantec Markets
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion： Australia
Field Survey Time：2019-11-18 
Hantec
Great A Site Visit to Windsorbrokers in Cyprus
Field SurveyRegion： 
Cyprus
Field Survey Time：2019-09-24 
Windsor Brokers
Great Visiting Broker PWM JAPAN, Office Exists
Field SurveyRegion： 
Japan
Field Survey Time：2019-09-05 
PWM Japan Securities
Great A Site Visit to Okasan Asset in Japan
Field SurveyRegion： Japan
Field Survey Time：2019-09-04 
Okasan Asset
Great A Site Visit to Central Tanshi in Japan
Field SurveyRegion： Japan
Field Survey Time：2019-09-04 
Central Tanshi
Great Visiting Japanese Broker MITO, Office Exists
Field SurveyRegion： Japan
Field Survey Time：2019-09-03 
MITO
Great A Site Visit to Miki Securities in Japan
Field SurveyRegion： Japan
Field Survey Time：2019-09-02 
MIKI
Great A Site Visit to Marukuni in Japan
Field SurveyRegion： Japan
Field Survey Time：2019-08-30 
Marukuni
Great A Visit to the Japanese Broker SBI SECURITIES
Field SurveyRegion： Japan
Field Survey Time：2019-08-27 
SBI SECURITIES
Great Visiting KOSEI in Japan, Office Exists
Field SurveyRegion： Japan
Field Survey Time：2019-08-21 
KOSEI SECURITIES
Great A Visit to the Singapore Broker IG
Field SurveyRegion： 
Singapore
Field Survey Time：2019-07-24 
IG
Great Visiting Hong Kong Broker ZhongYang
Field SurveyRegion： 
China Hong Kong
Field Survey Time：2019-07-15 
Zhong Yang Financial Group
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion： China Hong Kong
Field Survey Time：2019-07-12 
Marex Spectron
Great A Site Visit to Phillip Securities in Hong Kong
Field SurveyRegion： China Hong Kong
Field Survey Time：2019-07-11 
Phillip Securities Group
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion： China Hong Kong
Field Survey Time：2019-07-11 
Industrial Securities
Great A Visit to the Broker Yuanta Futures HK
Field SurveyRegion： China Hong Kong
Field Survey Time：2019-07-11 
Yuanta
Great A Visit to the SUCCESS in HK Office Found
Field SurveyRegion： China Hong Kong
Field Survey Time：2019-07-11 
Success Finance
Great Australia
ACY Securities 2019-12-10
Great Australia
VT Markets 2019-11-22
Great Australia
Hantec Markets 2019-11-18
Great Australia
Hantec 2019-11-18
Great Cyprus
Windsor Brokers 2019-09-24
Great Japan
PWM Japan Securities 2019-09-05
Great Japan
Okasan Asset 2019-09-04
Great Japan
Central Tanshi 2019-09-04
Great Japan
MITO 2019-09-03
Great Japan
MIKI 2019-09-02
Great Japan
Marukuni 2019-08-30
Great Japan
SBI SECURITIES 2019-08-27
Great Japan
KOSEI SECURITIES 2019-08-21
Great Singapore
IG 2019-07-24
Great China Hong Kong
Zhong Yang Financial Group 2019-07-15
Great China Hong Kong
Marex Spectron 2019-07-12
Great China Hong Kong
Phillip Securities Group 2019-07-11
Great China Hong Kong
Industrial Securities 2019-07-11
Great China Hong Kong
Yuanta 2019-07-11
Great China Hong Kong
Success Finance 2019-07-11
Field Survey Broker
Offshore Regulated
Ridder Trader
5.25
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Chinese market onlyAppointed Representative(AR)Suspicious OverrunHigh potential riskOffshore Regulated
Regulated
AC Capital
7.49
Score15-20 yearsRegulated in VanuatuRetail Forex License没有翻译:cTraderRegional BrokersMedium potential riskOffshore Regulated
Regulated
CANDEAL
6.65
Score5-10 yearsRegulated in CanadaMarket Making(MM)Suspicious biz areaMedium potential risk
Regulated
Z.com Bullion
5.07
Score10-15 yearsRegulated in United KingdomLeveraged foreign exchange tradingMT4 Full LicenseRetail Forex LicenseHigh potential risk
Regulated
Open Securities
7.19
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area
