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Field Survey -
AllGreatGoodAverageDangerVRExhibitionVideo
AllGreatGoodAverageDangerVRExhibitionVideo
Good A Visit to the HK Broker China International Futures Co., Ltd(CIFCO)
Field SurveyRegion： Hong Kong
Field Survey Time：2019-06-28
CIFCO
Danger Supposed-to-be British Broker Kapwealth not found
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-20
Kapwealth
Good Visiting Interactive Brokers in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-06-27
IB
Danger The UK Broker BvbFX not Exist
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-19
BVBFX
Great A Visit to the Broker Yuanta Futures HK
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-11
Yuanta
Danger The UK Broker NBLFX not Exist
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-18
NBLFX
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion： Hong Kong
Field Survey Time：2019-06-27
Chaos
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion： Hong Kong
Field Survey Time：2019-06-28
Acetop
Good A Visit to the HK Broker WENCHUAN
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-11
WCG Markets
Danger The UK Broker GFI not Realy Exists
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-12
GFI
Good A Site Visit to AETOS in UK
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-11
AETOS
Danger Abshire-Smith’s office in UK not found
Field SurveyRegion： United Kingdom
Field Survey Time：2019-06-11
Abshire-Smith
Great A Site Visit to ActivTrades in UK
Field SurveyRegion： United Kingdom
Field Survey Time：2020-12-11
ActivTrades
Great A Site Visit to One Global Market in UK
Field SurveyRegion： United Kingdom
Field Survey Time：2019-05-15
OGM
Good A Site Visit to Pepperstone in Australia
Field SurveyRegion： Australia
Field Survey Time：2019-01-30
Pepperstone
Great Visiting HMA in Australia, Office Exists
Field SurveyRegion： Australia
Field Survey Time：2019-01-15
Hantec Markets
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion： Australia
Field Survey Time：2019-01-11
iGlobal
Good ACY Truly Exists in Australia, Despite Many Complaints
Field SurveyRegion： Australia
Field Survey Time：2019-01-10
ACY Securities
Great A Site Visit to Vantage FX, an Established Dealer in Australia
Field SurveyRegion： Australia
Field Survey Time：2019-01-09
Vantage
Great Visiting Australian Broker GO Markets
Field SurveyRegion： Australia
Field Survey Time：2018-12-29
GO Markets
A Visit to the HK Broker China International Futures Co., Ltd(CIFCO)
Good Hong Kong
CIFCO
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
IB
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
The UK Broker NBLFX not Exist
Danger United Kingdom
NBLFX
2019-06-18
A Visit to the HK Broker Chaos International Financial Limited
Good Hong Kong
Chaos
2019-06-27
A Visit to the HK Broker Acetop Preious Metals Limited
Great Hong Kong
Acetop
2019-06-28
A Visit to the HK Broker WENCHUAN
Good Hong Kong
WCG Markets
2019-07-11
The UK Broker GFI not Realy Exists
Danger United Kingdom
GFI
2019-06-12
A Site Visit to AETOS in UK
Good United Kingdom
AETOS
2019-06-11
Abshire-Smith’s office in UK not found
Danger United Kingdom
Abshire-Smith
2019-06-11
A Site Visit to ActivTrades in UK
Great United Kingdom
ActivTrades
2020-12-11
A Site Visit to One Global Market in UK
Great United Kingdom
OGM
2019-05-15
A Site Visit to Pepperstone in Australia
Good Australia
Pepperstone
2019-01-30
Visiting HMA in Australia, Office Exists
Great Australia
Hantec Markets
2019-01-15
Australian broker IGlobal suspected to use false address
Danger Australia
iGlobal
2019-01-11
ACY Truly Exists in Australia, Despite Many Complaints
Good Australia
ACY Securities
2019-01-10
A Site Visit to Vantage FX, an Established Dealer in Australia
Great Australia
Vantage
2019-01-09
Visiting Australian Broker GO Markets
Great Australia
GO Markets
2018-12-29

Field Survey Broker

No Regulation

Finemetal Asia

1.54
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

VALEFINANCE

1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

HGNH

7.73
Score
15-20 yearsRegulated in Hong Kong ChinaAdvising on securitiesSelf-developedSuspicious biz areaLeveraged foreign exchange tradingSuspicious OverrunMedium potential risk
Regulated

Delta Asia Securities Limited

7.18
Score
Over 20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSelf-developedSuspicious biz area
No Regulation

RICH MASS GROUP LTD

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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