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Great Visiting Hong Kong Broker First Shanghai
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-03
First Shanghai
Great Visits to the HK Broker ASA SECURITIES
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-02
ASA SECURITIES
Great A Visit to the HK Broker Southwest
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-02
SWSI
Great A Visit to the HK Broker Manulife
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-01
Manulife
Great A Site Visit to Finet in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-01
Finet Securities
Great A Site Visit to DeltaAsia in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-01
Delta Asia Securities Limited
Great A Site Visit to J.P.MORGAN in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-01
J.P. Morgan
Great A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-01
Huatai International
Great A Visit to the HK Broker China Securities
Field SurveyRegion： Hong Kong
Field Survey Time：2019-06-28
CSCI
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion： Hong Kong
Field Survey Time：2019-06-28
Acetop
Great A Visit to the HK Broker HGNH International
Field SurveyRegion： Hong Kong
Field Survey Time：2019-06-27
HGNH
Great A Site Visit to Blackwell Global in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-06-27
Blackwell Global
Great Visiting ICBC International in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-06-27
ICBC International
Great Visiting Huajin in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong
Field Survey Time：2019-06-27
Huajin
Great A Site Visit to CMB in HK Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2019-06-26
CMB
Great A Visit to the Indonesian Broker Monex Investindo
Field SurveyRegion： Indonesia
Field Survey Time：2019-06-25
MIFX
Great Visiting Indonesian Broker Equityworld Futures
Field SurveyRegion： Indonesia
Field Survey Time：2019-06-24
Equityworld Futures
Great Visiting HotForex in Cyprus, Office Exists
Field SurveyRegion： Cyprus
Field Survey Time：2019-06-03
HFM
Great A Site Visit to FXPro in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
Field Survey Time：2019-05-31
FxPro
Great Visit Just2Trade in Cyprus, Office Exists
Field SurveyRegion： Cyprus
Field Survey Time：2019-05-28
Just2Trade
Visiting Hong Kong Broker First Shanghai
Great Hong Kong
First Shanghai 2019-07-03
Visits to the HK Broker ASA SECURITIES
Great Hong Kong
ASA SECURITIES 2019-07-02
A Visit to the HK Broker Southwest
Great Hong Kong
SWSI 2019-07-02
A Visit to the HK Broker Manulife
Great Hong Kong
Manulife 2019-07-01
A Site Visit to Finet in Hong Kong
Great Hong Kong
Finet Securities 2019-07-01
A Site Visit to DeltaAsia in Hong Kong
Great Hong Kong
Delta Asia Securities Limited 2019-07-01
A Site Visit to J.P.MORGAN in Hong Kong
Great Hong Kong
J.P. Morgan 2019-07-01
A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Great Hong Kong
Huatai International 2019-07-01
A Visit to the HK Broker China Securities
Great Hong Kong
CSCI 2019-06-28
A Visit to the HK Broker Acetop Preious Metals Limited
Great Hong Kong
Acetop 2019-06-28
A Visit to the HK Broker HGNH International
Great Hong Kong
HGNH 2019-06-27
A Site Visit to Blackwell Global in Hong Kong
Great Hong Kong
Blackwell Global 2019-06-27
Visiting ICBC International in Hong Kong
Great Hong Kong
ICBC International 2019-06-27
Visiting Huajin in Hong Kong, Office Exists
Great Hong Kong
Huajin 2019-06-27
A Site Visit to CMB in HK Office Found
Great Hong Kong
CMB 2019-06-26
A Visit to the Indonesian Broker Monex Investindo
Great Indonesia
MIFX 2019-06-25
Visiting Indonesian Broker Equityworld Futures
Great Indonesia
Equityworld Futures 2019-06-24
Visiting HotForex in Cyprus, Office Exists
Great Cyprus
HFM 2019-06-03
A Site Visit to FXPro in Cyprus -- Regulatory Address Confirmed True
Great Cyprus
FxPro 2019-05-31
Visit Just2Trade in Cyprus, Office Exists
Great Cyprus
Just2Trade 2019-05-28

Field survey broker

Regulated

Taurex

Score 8.42
5-10 years |Regulated in Seychelles |Retail Forex License |MT4 Full License |
Regulated

STARTRADER

Score 8.57
10-15 years |Regulated in South Africa |Financial Service Corporate |MT5 Full License |Regional Brokers |
Regulated

MACRO MARKETS

Score 8.82
5-10 years |Regulated in Seychelles |Retail Forex License |MT4 Full License |Global Business |Medium potential risk |Offshore Regulated |
Regulated

CommBank

Score 8.23
Over 20 years |Regulated in Australia |Market Maker (MM) |Global Business |Medium potential risk |
Suspicious Clone

SIRIUS

Score 1.39
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |

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