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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to West Capital in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：2022-06-01
West Capital
Danger A Visit to Fake Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2022-06-01
FOREX.com
Good A Visit to Starship in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-05-31
Starship
Danger A Visit to TCC in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-05-31
TCC
Danger A Visit to EGM Forex in Canada -- Finding No Office
Field SurveyRegion：Canada
Survey Date：2022-05-31
EGM Forex
Good A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-05-31
ZHENG DA INTERNATIONAL
Good A Visit to Trade View in Australia -- Office Found
Field SurveyRegion：Australia
Survey Date：2022-05-25
Trade View
Danger A Visit to SICH in Australia -- No Office Found
Field SurveyRegion：Australia
Survey Date：2022-05-25
SICH
Danger A Visit to Arena Trade in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2022-05-25
Arena Trade
Good A Visit to RiseHill in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-05-24
RiseHill
Good A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-05-24
CENTRAL BULLION LIMITED
Good A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-05-24
TangYin
Danger A Visit to ASA in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-05-23
ASA
Danger A Visit to WANJIN in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-05-23
WANJIN
Danger A Visit to Global Mastermind in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-05-23
Global Mastermind
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-05-23
UPBEST GROUP
Danger A Visit to WALDORF in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-05-23
WALDORF
Danger A Visit to Xhhkg in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-05-17
XINHUA SECURITIES
Good A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-05-16
Grand International
Danger A Visit to GuoKing in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-05-16
GuoKing
A Visit to West Capital in Canada -- No Office Found
Danger Canada
West Capital
2022-06-01
A Visit to Fake Forex in UK -- Finding No Office
Danger United Kingdom
FOREX.com
2022-06-01
A Visit to Starship in Hong Kong -- Office Found
Good Hong Kong
Starship
2022-05-31
A Visit to TCC in UK -- No Office Found
Danger United Kingdom
TCC
2022-05-31
A Visit to EGM Forex in Canada -- Finding No Office
Danger Canada
EGM Forex
2022-05-31
A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Good Hong Kong
ZHENG DA INTERNATIONAL
2022-05-31
A Visit to Trade View in Australia -- Office Found
Good Australia
Trade View
2022-05-25
A Visit to SICH in Australia -- No Office Found
Danger Australia
SICH
2022-05-25
A Visit to Arena Trade in Australia -- Finding No Office
Danger Australia
Arena Trade
2022-05-25
A Visit to RiseHill in Hong Kong -- Office Found
Good Hong Kong
RiseHill
2022-05-24
A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Good Hong Kong
CENTRAL BULLION LIMITED
2022-05-24
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

Field-Surveyed Broker

Regulated

Austex Markets

7.80
Score
WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

EGM Futures

1.56
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

BANDS

6.82
Score
10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated

GUOTAI HAITONG

8.07
Score
5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated

ADM

7.46
Score
20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk

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