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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to the HK Broker China International Futures Co., Ltd(CIFCO)
Field SurveyRegion：Hong Kong China
Survey Date：2019-06-28
China International Futures (Hong Kong) Company Limited
Danger Supposed-to-be British Broker Kapwealth not found
Field SurveyRegion：United Kingdom
Survey Date：2019-06-20
Kapwealth
Good Visiting Interactive Brokers in Hong Kong
Field SurveyRegion：Hong Kong China
Survey Date：2019-06-27
InteractiveBrokers
Danger The UK Broker BvbFX not Exist
Field SurveyRegion：United Kingdom
Survey Date：2019-06-19
BVBFX
Great A Visit to the Broker Yuanta Futures HK
Field SurveyRegion：Hong Kong China
Survey Date：2019-07-11
Yuanta
Good A Site Visit to USG in UK -- Office Found
Field SurveyRegion：United Kingdom
Survey Date：2019-06-18
USGFX
Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2019-07-11
BRILLIANT PRECIOUS METALS
Danger The UK Broker NBLFX not Exist
Field SurveyRegion：United Kingdom
Survey Date：2019-06-18
NBLFX
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion：Hong Kong China
Survey Date：2019-06-28
igold
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong China
Survey Date：2019-06-28
SSIF
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong China
Survey Date：2019-06-27
CHAOS
Danger The UK Broker GFI not Realy Exists
Field SurveyRegion：United Kingdom
Survey Date：2019-06-12
GFI
Great A Site Visit to ActivTrades in UK
Field SurveyRegion：United Kingdom
Survey Date：2020-12-11
ActivTrades
Danger Abshire-Smith’s office in UK not found
Field SurveyRegion：United Kingdom
Survey Date：2019-06-11
Abshire-Smith
Good A Site Visit to AETOS in UK
Field SurveyRegion：United Kingdom
Survey Date：2019-06-11
AETOS
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-24
AGM Markets
Great Visiting Acetop in UK, Office Exists
Field SurveyRegion：United Kingdom
Survey Date：2019-05-17
Acetop
Great A Site Visit to One Global Market in UK
Field SurveyRegion：United Kingdom
Survey Date：2019-05-15
OGM
Great Visiting Rubix FX in Australia, Office Exists
Field SurveyRegion：Australia
Survey Date：2019-03-19
Rubix FX
Good A Site Visit to Pepperstone in Australia
Field SurveyRegion：Australia
Survey Date：2019-01-30
pepperstone
A Visit to the HK Broker China International Futures Co., Ltd(CIFCO)
Good Hong Kong China
China International Futures (Hong Kong) Company Limited
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 China
InteractiveBrokers
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 China
Yuanta
2019-07-11
A Site Visit to USG in UK -- Office Found
Good United Kingdom
USGFX
2019-06-18
A Visit to the HK Broker BIBGOLD Office Found
Great Hong Kong China
BRILLIANT PRECIOUS METALS
2019-07-11
The UK Broker NBLFX not Exist
Danger United Kingdom
NBLFX
2019-06-18
A Visit to the HK Broker Acetop Preious Metals Limited
Great Hong Kong China
igold
2019-06-28
Visiting SSIF in Hong Kong, Office Exists
Good Hong Kong China
SSIF
2019-06-28
A Visit to the HK Broker Chaos International Financial Limited
Good Hong Kong China
CHAOS
2019-06-27
The UK Broker GFI not Realy Exists
Danger United Kingdom
GFI
2019-06-12
A Site Visit to ActivTrades in UK
Great United Kingdom
ActivTrades
2020-12-11
Abshire-Smith’s office in UK not found
Danger United Kingdom
Abshire-Smith
2019-06-11
A Site Visit to AETOS in UK
Good United Kingdom
AETOS
2019-06-11
visit AGM Markets in Cyprus, Office Exists
Good Cyprus
AGM Markets
2019-05-24
Visiting Acetop in UK, Office Exists
Great United Kingdom
Acetop
2019-05-17
A Site Visit to One Global Market in UK
Great United Kingdom
OGM
2019-05-15
Visiting Rubix FX in Australia, Office Exists
Great Australia
Rubix FX
2019-03-19
A Site Visit to Pepperstone in Australia
Good Australia
pepperstone
2019-01-30

Field-Surveyed Broker

Unverified

Schroder

1.57
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Shinkin

6.82
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated

Daiwa Securities

7.48
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

Mizuho FX

7.82
Score
5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

Morgan Stanley

2.16
Score
Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk

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