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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to the Australian Broker Cambridge FX
Field SurveyRegion：Australia
Survey Date：2019-06-25
Cambridge FX
Danger Pepperstone UK's Office Address Does not Exist
Field SurveyRegion：United Kingdom
Survey Date：2019-06-24
pepperstone
Danger The Office of PCFX in UK is Bogus
Field SurveyRegion：United Kingdom
Survey Date：2019-06-21
PCFX
Danger A Visit to HUGE in the UK -- Office Not Found
Field SurveyRegion：United Kingdom
Survey Date：2019-06-21
HUGE
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：United Kingdom
Survey Date：2019-06-21
OSOFX
Good A Visit to the HK Broker China International Futures Co., Ltd(CIFCO)
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
China International Futures (Hong Kong) Company Limited
Danger Supposed-to-be British Broker Kapwealth not found
Field SurveyRegion：United Kingdom
Survey Date：2019-06-20
Kapwealth
Good Visiting Interactive Brokers in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-06-27
InteractiveBrokers
Danger The UK Broker BvbFX not Exist
Field SurveyRegion：United Kingdom
Survey Date：2019-06-19
BVBFX
Great A Visit to the Broker Yuanta Futures HK
Field SurveyRegion：Hong Kong
Survey Date：2019-07-11
Yuanta
Good A Visit to the HK Broker WENCHUAN
Field SurveyRegion：Hong Kong
Survey Date：2019-07-11
WCG
Good A Site Visit to USG in UK -- Office Found
Field SurveyRegion：United Kingdom
Survey Date：2019-06-18
USGFX
Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-11
BRILLIANT PRECIOUS METALS
Danger The UK Broker NBLFX not Exist
Field SurveyRegion：United Kingdom
Survey Date：2019-06-18
NBLFX
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
igold
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
SSIF
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong
Survey Date：2019-06-27
CHAOS
Danger The UK Broker GFI not Realy Exists
Field SurveyRegion：United Kingdom
Survey Date：2019-06-12
GFI
Great A Site Visit to ActivTrades in UK
Field SurveyRegion：United Kingdom
Survey Date：2020-12-11
ActivTrades
Danger Abshire-Smith’s office in UK not found
Field SurveyRegion：United Kingdom
Survey Date：2019-06-11
Abshire-Smith
A Visit to the Australian Broker Cambridge FX
Good Australia
Cambridge FX
2019-06-25
Pepperstone UK's Office Address Does not Exist
Danger United Kingdom
pepperstone
2019-06-24
The Office of PCFX in UK is Bogus
Danger United Kingdom
PCFX
2019-06-21
A Visit to HUGE in the UK -- Office Not Found
Danger United Kingdom
HUGE
2019-06-21
The Office of OSOFX in UK is Bogus
Danger United Kingdom
OSOFX
2019-06-21
A Visit to the HK Broker China International Futures Co., Ltd(CIFCO)
Good Hong Kong
China International Futures (Hong Kong) Company Limited
2019-06-28
Supposed-to-be British Broker Kapwealth not found
Danger United Kingdom
Kapwealth
2019-06-20
Visiting Interactive Brokers in Hong Kong
Good Hong Kong
InteractiveBrokers
2019-06-27
The UK Broker BvbFX not Exist
Danger United Kingdom
BVBFX
2019-06-19
A Visit to the Broker Yuanta Futures HK
Great Hong Kong
Yuanta
2019-07-11
A Visit to the HK Broker WENCHUAN
Good Hong Kong
WCG
2019-07-11
A Site Visit to USG in UK -- Office Found
Good United Kingdom
USGFX
2019-06-18
A Visit to the HK Broker BIBGOLD Office Found
Great Hong Kong
BRILLIANT PRECIOUS METALS
2019-07-11
The UK Broker NBLFX not Exist
Danger United Kingdom
NBLFX
2019-06-18
A Visit to the HK Broker Acetop Preious Metals Limited
Great Hong Kong
igold
2019-06-28
Visiting SSIF in Hong Kong, Office Exists
Good Hong Kong
SSIF
2019-06-28
A Visit to the HK Broker Chaos International Financial Limited
Good Hong Kong
CHAOS
2019-06-27
The UK Broker GFI not Realy Exists
Danger United Kingdom
GFI
2019-06-12
A Site Visit to ActivTrades in UK
Great United Kingdom
ActivTrades
2020-12-11
Abshire-Smith’s office in UK not found
Danger United Kingdom
Abshire-Smith
2019-06-11

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
Regulated

PREMIER EQUITY FUTURES

7.03
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Not Regulated

Invetra

1.36
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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