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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：24-05-2022
TangYin
Danger A Visit to ASA in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：23-05-2022
ASA
Danger A Visit to WANJIN in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：23-05-2022
WANJIN
Danger A Visit to Global Mastermind in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：23-05-2022
Global Mastermind
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：23-05-2022
UPBEST GROUP
Danger A Visit to WALDORF in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：23-05-2022
WALDORF
Danger A Visit to Xhhkg in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：17-05-2022
XINHUA SECURITIES
Good A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：16-05-2022
Grand International
Danger A Visit to GuoKing in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：16-05-2022
GuoKing
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：16-05-2022
Grand Finance Group
Danger A Visit to Century Capital FX in Australia -- No Office Found
Field SurveyRegion：Australia
Survey Date：13-05-2022
Century Capital FX
Good A Visit to PPF Markets in Australia -- Office Found
Field SurveyRegion：Australia
Survey Date：12-05-2022
PPF Markets
Danger A Visit to PARKER AVENUE in Australia -- No Office Found
Field SurveyRegion：Australia
Survey Date：12-05-2022
PARKER AVENUE
Danger A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：12-05-2022
GOLD COPIOUS RAIN
Danger A Visit to Galaxy Global Group in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：12-05-2022
Galaxy Global Group
Danger A Visit to FOCUS MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：12-05-2022
FOCUS Markets
Danger A Visit to Finesse Markets in Australia -- No Office Found
Field SurveyRegion：Australia
Survey Date：11-05-2022
Finesse Markets
Danger A Visit to Ektronix in Australia -- No Office Found
Field SurveyRegion：Australia
Survey Date：11-05-2022
Ektronix
Danger A Visit to Major Prime FX in Seychelles -- Finding No Office
Field SurveyRegion：Seychelles
Survey Date：11-05-2022
Major Prime FX
Danger A Visit to GREAT ORIENT in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：10-05-2022
GREAT ORIENT
A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Good Hong Kong
TangYin
2022-05-24
A Visit to ASA in Hong Kong -- No Office Found
Danger Hong Kong
ASA
2022-05-23
A Visit to WANJIN in Hong Kong -- No Office Found
Danger Hong Kong
WANJIN
2022-05-23
A Visit to Global Mastermind in Hong Kong -- Finding No Office
Danger Hong Kong
Global Mastermind
2022-05-23
A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Good Hong Kong
UPBEST GROUP
2022-05-23
A Visit to WALDORF in Hong Kong -- Finding No Office
Danger Hong Kong
WALDORF
2022-05-23
A Visit to Xhhkg in Hong Kong -- No Office Found
Danger Hong Kong
XINHUA SECURITIES
2022-05-17
A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Good Hong Kong
Grand International
2022-05-16
A Visit to GuoKing in Hong Kong -- Finding No Office
Danger Hong Kong
GuoKing
2022-05-16
A Visit to Grand in Hong Kong -- Office Confirmed Existed
Good Hong Kong
Grand Finance Group
2022-05-16
A Visit to Century Capital FX in Australia -- No Office Found
Danger Australia
Century Capital FX
2022-05-13
A Visit to PPF Markets in Australia -- Office Found
Good Australia
PPF Markets
2022-05-12
A Visit to PARKER AVENUE in Australia -- No Office Found
Danger Australia
PARKER AVENUE
2022-05-12
A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Danger Australia
GOLD COPIOUS RAIN
2022-05-12
A Visit to Galaxy Global Group in Australia -- Finding No Office
Danger Australia
Galaxy Global Group
2022-05-12
A Visit to FOCUS MARKETS in Australia -- Finding No Office
Danger Australia
FOCUS Markets
2022-05-12
A Visit to Finesse Markets in Australia -- No Office Found
Danger Australia
Finesse Markets
2022-05-11
A Visit to Ektronix in Australia -- No Office Found
Danger Australia
Ektronix
2022-05-11
A Visit to Major Prime FX in Seychelles -- Finding No Office
Danger Seychelles
Major Prime FX
2022-05-11
A Visit to GREAT ORIENT in Hong Kong -- Finding No Office
Danger Hong Kong
GREAT ORIENT
2022-05-10

Field-Surveyed Broker

Regulated

MARUSAN

7.73
Score
Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

Shinkin

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

Simplex Asset Management

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

Daiwa Securities

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

Schroder

1.57
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk

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