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AllGreatGoodAverageDangerVRExhibitionVideo
AllGreatGoodAverageDangerVRExhibitionVideo
Good A Visit to ez in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-09
Plus500
Good A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-12-27
SBI FXTRADE
Good A Visit to IG in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-11-24
IG
Danger A Visit to Vantage Trades in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-05
Vantage Trades
Danger A Visit to Northern Trust in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-11
Northern Trust
Danger A Visit to HX Financial in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-06
HX金融
Danger A Visit to DF Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-24
DF Markets
Danger A Visit to Infinity in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-24
Infinity
Danger A Visit to BRT in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-24
BRT
Danger A Visit to TeraFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-17
TeraFX
Danger A Visit to Alpfin in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-13
Alpfin
Danger A Visit to FXCH in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-10
FXCH
Danger A Visit to Tradevibefx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-06
Tradevibefx
Danger A Visit to HEDERA in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-05
HEDERA
Danger A Visit to CRESCOFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-09
CRESCOFX
Danger A Visit to CityPoint China in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-19
CityPoint China
Danger A Visit to United Trust Bank in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-06
United Trust Bank
Danger A Visit to XTB in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-24
XTB
Danger A Visit to XFG Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-16
XFG Markets
Danger A Visit to Tera Financial in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-12
Tera Financial
A Visit to ez in Japan -- Office Confirmed Existed
Good Japan
Plus500
2021-09-09
A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Good Japan
SBI FXTRADE
2021-12-27
A Visit to IG in Japan -- Office Confirmed Existed
Good Japan
IG
2021-11-24
A Visit to Vantage Trades in UK -- Finding No Office
Danger United Kingdom
Vantage Trades
2021-08-05
A Visit to Northern Trust in UK -- Finding No Office
Danger United Kingdom
Northern Trust
2021-08-11
A Visit to HX Financial in UK -- Finding No Office
Danger United Kingdom
HX金融
2021-08-06
A Visit to DF Markets in UK -- Finding No Office
Danger United Kingdom
DF Markets
2021-08-24
A Visit to Infinity in UK -- Finding No Office
Danger United Kingdom
Infinity
2021-08-24
A Visit to BRT in UK -- Finding No Office
Danger United Kingdom
BRT
2021-08-24
A Visit to TeraFX in UK -- Finding No Office
Danger United Kingdom
TeraFX
2021-08-17
A Visit to Alpfin in UK -- Finding No Office
Danger United Kingdom
Alpfin
2021-08-13
A Visit to FXCH in UK -- Finding No Office
Danger United Kingdom
FXCH
2021-08-10
A Visit to Tradevibefx in UK -- Finding No Office
Danger United Kingdom
Tradevibefx
2021-08-06
A Visit to HEDERA in UK -- Finding No Office
Danger United Kingdom
HEDERA
2021-08-05
A Visit to CRESCOFX in UK -- Finding No Office
Danger United Kingdom
CRESCOFX
2021-08-09
A Visit to CityPoint China in UK -- Finding No Office
Danger United Kingdom
CityPoint China
2021-08-19
A Visit to United Trust Bank in UK -- Finding No Office
Danger United Kingdom
United Trust Bank
2021-08-06
A Visit to XTB in UK -- Finding No Office
Danger United Kingdom
XTB
2021-08-24
A Visit to XFG Markets in UK -- Finding No Office
Danger United Kingdom
XFG Markets
2021-08-16
A Visit to Tera Financial in UK -- Finding No Office
Danger United Kingdom
Tera Financial
2021-08-12

Field Survey Broker

No Regulation

Finemetal Asia

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

TwoYes

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

DA International

7.09
Score
10-15 yearsRegulated in Hong Kong ChinaDealing in futures contractsSelf-developedSuspicious biz area
No Regulation

HK DEER INFORMATION CONSULTING LIMITED

1.43
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

GF Securities (Hong Kong)

7.35
Score
15-20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSelf-developedSuspicious biz areaSuspicious OverrunMedium potential risk

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