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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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 Capital
Field SurveyRegion：Hong Kong
Survey Date：2019-07-03
CAPITAL
Great Visiting Financial Giant UBS’s Hong Kong Office
Field SurveyRegion：Hong Kong
Survey Date：2019-07-03
UBS
Good Visiting Hong Kong Broker HuanYing
Field SurveyRegion：Hong Kong
Survey Date：2019-07-03
Huanying
Great Visiting Hong Kong Broker First Shanghai
Field SurveyRegion：Hong Kong
Survey Date：2019-07-03
First Shanghai
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion：Hong Kong
Survey Date：2019-07-02
YIFUGUOJI
Great Visits to the HK Broker BYFX HK
Field SurveyRegion：Hong Kong
Survey Date：2019-07-02
BYFX HK
Great Visits to the HK Broker ASA SECURITIES
Field SurveyRegion：Hong Kong
Survey Date：2019-07-02
ASA SECURITIES
Great A Site Visit to Haitong Futures in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-02
Haitong Futures
Great A Visit to the HK Broker Manulife
Field SurveyRegion：Hong Kong
Survey Date：2019-07-01
Manulife
Great A Site Visit to Everbright Securities in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-01
Everbright Securities
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
Good Visits to the HK Broker Huatau Futures Part II-The Second Visit to the HK Broker Huatau Futures-Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-01
HUATAI SECURITIES
Great A Visit to the HK Broker China Securities
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
CHINA SECURITIES INTERNATIONAL
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
CMS
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
XINHUA SECURITIES
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
SSIF
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
South China Financial
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
igold
A Visit to the HK Broker CFSG Office Found
Great Hong Kong
CFSG
2019-07-03
A Visit to the HK Broker Capital
Great Hong Kong
CAPITAL
2019-07-03
Visiting Financial Giant UBS’s Hong Kong Office
Great Hong Kong
UBS
2019-07-03
Visiting Hong Kong Broker HuanYing
Good Hong Kong
Huanying
2019-07-03
Visiting Hong Kong Broker First Shanghai
Great Hong Kong
First Shanghai
2019-07-03
The Office of YIFUGUOJI in Hong Kong is Bogus
Danger Hong Kong
YIFUGUOJI
2019-07-02
Visits to the HK Broker BYFX HK
Great Hong Kong
BYFX HK
2019-07-02
Visits to the HK Broker ASA SECURITIES
Great Hong Kong
ASA SECURITIES
2019-07-02
A Site Visit to Haitong Futures in Hong Kong
Great Hong Kong
Haitong Futures
2019-07-02
A Visit to the HK Broker Manulife
Great Hong Kong
Manulife
2019-07-01
A Site Visit to Everbright Securities in Hong Kong
Great Hong Kong
Everbright Securities
2019-07-01
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
Visits to the HK Broker Huatau Futures Part II-The Second Visit to the HK Broker Huatau Futures-Found
Good Hong Kong
HUATAI SECURITIES
2019-07-01
A Visit to the HK Broker China Securities
Great Hong Kong
CHINA SECURITIES INTERNATIONAL
2019-06-28
A Visit to the HK Broker China Merchants Securities Co., Ltd
Good Hong Kong
CMS
2019-06-28
A Visit to the HK Broker Xinhua Securities-Not Found
Danger Hong Kong
XINHUA SECURITIES
2019-06-28
Visiting SSIF in Hong Kong, Office Exists
Good Hong Kong
SSIF
2019-06-28
Visiting SCFH in Hong Kong, Office Exists
Good Hong Kong
South China Financial
2019-06-28
A Visit to the HK Broker Acetop Preious Metals Limited
Great Hong Kong
igold
2019-06-28

Field-Surveyed Broker

Offshore Regulation

dbinvesting

3.20
Score
5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseRegional BrokersHigh Potential RiskOffshore Regulation
Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified

AvaStocks

1.45
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Smoothfxtrade

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

CCF Group OM Trade MT5

1.42
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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