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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good Visiting Hong Kong Broker HuanYing
Field SurveyRegion：Hong Kong
Survey Date：03-07-2019
Huanying
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：01-07-2019
KAISER
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：01-07-2019
HUATAI SECURITIES
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion：Hong Kong
Survey Date：28-06-2019
CMS
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：28-06-2019
SSIF
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：28-06-2019
South China Financial
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong
Survey Date：27-06-2019
CHAOS
Good A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：13-06-2019
IFC Markets
Good A Site Visit to Cyprus Broker IFC -- Office Not Found
Field SurveyRegion：Cyprus
Survey Date：12-06-2019
IFC
Good Visiting Forex Broker Arum Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：06-06-2019
Arum Capital
Good A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：06-06-2019
JFD
Good A Site Visit to Vipro in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：03-06-2019
VIPRO
Good A Site Visit to AMP in Cyprus -- Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：03-06-2019
AMP
Good visit forex broker Roboforex in Cyprus
Field SurveyRegion：Cyprus
Survey Date：03-06-2019
RoboForex
Good A Site Visit to UGL in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：31-05-2019
UGL
Good Visiting GOLDENBURG in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：31-05-2019
GB
Good A Site Visit to GBE in Cyprus -- Regulatory Address Confirmed
Field SurveyRegion：Cyprus
Survey Date：31-05-2019
GBE brokers
Good Visit broker Stone Edge Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：30-05-2019
SEC Limited
Good Visit Pure Market in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
Survey Date：30-05-2019
PURE MARKET
Good Visiting Orbex in Cyprus, Office Proved to be Existent
Field SurveyRegion：Cyprus
Survey Date：30-05-2019
Orbex
Visiting Hong Kong Broker HuanYing
Good Hong Kong
Huanying
2019-07-03
A Site Visit to Kaiser in Hong Kong
Good Hong Kong
KAISER
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 Merchants Securities Co., Ltd
Good Hong Kong
CMS
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 Chaos International Financial Limited
Good Hong Kong
CHAOS
2019-06-27
A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Good Cyprus
IFC Markets
2019-06-13
A Site Visit to Cyprus Broker IFC -- Office Not Found
Good Cyprus
IFC
2019-06-12
Visiting Forex Broker Arum Capital in Cyprus
Good Cyprus
Arum Capital
2019-06-06
A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True
Good Cyprus
JFD
2019-06-06
A Site Visit to Vipro in Cyprus -- Office Found
Good Cyprus
VIPRO
2019-06-03
A Site Visit to AMP in Cyprus -- Regulatory Address
Good Cyprus
AMP
2019-06-03
visit forex broker Roboforex in Cyprus
Good Cyprus
RoboForex
2019-06-03
A Site Visit to UGL in Cyprus -- Office Found
Good Cyprus
UGL
2019-05-31
Visiting GOLDENBURG in Cyprus, Office Exists
Good Cyprus
GB
2019-05-31
A Site Visit to GBE in Cyprus -- Regulatory Address Confirmed
Good Cyprus
GBE brokers
2019-05-31
Visit broker Stone Edge Capital in Cyprus
Good Cyprus
SEC Limited
2019-05-30
Visit Pure Market in Cyprus, Site Confirmed
Good Cyprus
PURE MARKET
2019-05-30
Visiting Orbex in Cyprus, Office Proved to be Existent
Good Cyprus
Orbex
2019-05-30

Field-Surveyed Broker

Not Regulated

Quantum Gains

1.22
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

HFM

7.74
Score
10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated

Fx-Global

1.21
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

FX TRADERS

1.25
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

GTCFX

9.23
Score
ECN Account15-20 yearsRegulated in VanuatuForex Trading License (EP)Self-developed

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