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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Great A Visit to the HK Broker GM -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-05
GM
Great Visiting Haitong in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-07-04
GUOTAI HAITONG
Great Visiting ITF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-07-04
guomao
Great A Site Visit to Sinolink Securities in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-04
SINOLINK FINANCIAL HOLDING
Great Visiting Founder Securities in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-04
Founder
Great A Visit to the HK Broker Lion Financial Service
Field SurveyRegion：Hong Kong
Survey Date：2019-07-04
LION
Great A Visit to the HK Broker MASON
Field SurveyRegion：Hong Kong
Survey Date：2019-07-03
MASON GROUP
Great A Visit to the HK Broker Capital
Field SurveyRegion：Hong Kong
Survey Date：2019-07-03
CAPITAL
Great A Visit to the HK Broker CFSG Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-03
CFSG
Great A Visit to the HK Broker Dayou Futures
Field SurveyRegion：Hong Kong
Survey Date：2019-07-03
DAYOU FUTURES
Great A Site Visit to VC in Hong Kong Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-02
VC GROUP
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-01
KAISER
Great A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Field SurveyRegion：Hong Kong
Survey Date：2019-07-01
Huatai International
Great A Site Visit to Finet in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-01
Finet Securities Limited
Danger Visits to the HK Broker Huatau Futures Part I-A Visit to the HK Broker Huatau Futures-Moved?
Field SurveyRegion：Hong Kong
Survey Date：2019-07-01
HUATAI SECURITIES
Good A Site Visit to DA in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-01
DA
Great A Site Visit to Blackwell Global in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-06-27
BLACKWELL GLOBAL
Great A Visit to the HK Broker HGNH International
Field SurveyRegion：Hong Kong
Survey Date：2019-06-27
HGNH INTERNATIONAL
Great A Site Visit to ADSS in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-06-26
ADSS
Danger A Visit to TDR in UK -- Office Not Found
Field SurveyRegion：United Kingdom
Survey Date：2019-06-25
TDR
A Visit to the HK Broker GM -- Office Found
Great Hong Kong
GM
2019-07-05
Visiting Haitong in Hong Kong, Office Exists
Great Hong Kong
GUOTAI HAITONG
2019-07-04
Visiting ITF in Hong Kong, Office Exists
Great Hong Kong
guomao
2019-07-04
A Site Visit to Sinolink Securities in Hong Kong
Great Hong Kong
SINOLINK FINANCIAL HOLDING
2019-07-04
Visiting Founder Securities in Hong Kong
Great Hong Kong
Founder
2019-07-04
A Visit to the HK Broker Lion Financial Service
Great Hong Kong
LION
2019-07-04
A Visit to the HK Broker MASON
Great Hong Kong
MASON GROUP
2019-07-03
A Visit to the HK Broker Capital
Great Hong Kong
CAPITAL
2019-07-03
A Visit to the HK Broker CFSG Office Found
Great Hong Kong
CFSG
2019-07-03
A Visit to the HK Broker Dayou Futures
Great Hong Kong
DAYOU FUTURES
2019-07-03
A Site Visit to VC in Hong Kong Office Found
Great Hong Kong
VC GROUP
2019-07-02
A Site Visit to Kaiser in Hong Kong
Good Hong Kong
KAISER
2019-07-01
A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Great Hong Kong
Huatai International
2019-07-01
A Site Visit to Finet in Hong Kong
Great Hong Kong
Finet Securities Limited
2019-07-01
Visits to the HK Broker Huatau Futures Part I-A Visit to the HK Broker Huatau Futures-Moved?
Danger Hong Kong
HUATAI SECURITIES
2019-07-01
A Site Visit to DA in Hong Kong -- Office Found
Good Hong Kong
DA
2019-07-01
A Site Visit to Blackwell Global in Hong Kong
Great Hong Kong
BLACKWELL GLOBAL
2019-06-27
A Visit to the HK Broker HGNH International
Great Hong Kong
HGNH INTERNATIONAL
2019-06-27
A Site Visit to ADSS in Hong Kong
Great Hong Kong
ADSS
2019-06-26
A Visit to TDR in UK -- Office Not Found
Danger United Kingdom
TDR
2019-06-25

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

MAHADANA

7.41
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers

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