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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-10
HONGKONG
Good A Visit to SeaLark in the UK -- Office Found
Field SurveyRegion：United Kingdom
Survey Date：2019-07-09
Sealark LLP
Good A Site Visit to CB Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-07-08
CB Capital
Good A Site Visit to Soegee Futures in Indonesia
Field SurveyRegion：Indonesia
Survey Date：2019-07-05
SÔEGEE FUTURES
Good A Visit to the HK Broker Realink Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-04
REALINK
Good Visiting Hong Kong Broker HuanYing
Field SurveyRegion：Hong Kong
Survey Date：2019-07-03
Huanying
Good Visits to the Indonesian Broker PT.CCAM
Field SurveyRegion：Indonesia
Survey Date：2019-07-02
PT.CCAM
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-01
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：2019-07-01
HUATAI SECURITIES
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
CMS
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
SSIF
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
South China Financial
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong
Survey Date：2019-06-27
CHAOS
Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion：Indonesia
Survey Date：2019-06-26
Inter Pan
Good Visiting UK Broker Axis Bank, Office Exists
Field SurveyRegion：United Kingdom
Survey Date：2019-06-18
AXIS BANK
Good A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-06-13
IFC Markets
Good A Site Visit to Cyprus Broker IFC -- Office Not Found
Field SurveyRegion：Cyprus
Survey Date：2019-06-12
IFC
Good Visiting Forex Broker Arum Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-06-06
Arum Capital
Good A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-06-06
JFD
Good A Site Visit to Vipro in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2019-06-03
VIPRO
A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Good Hong Kong
HONGKONG
2019-07-10
A Visit to SeaLark in the UK -- Office Found
Good United Kingdom
Sealark LLP
2019-07-09
A Site Visit to CB Capital in Cyprus
Good Cyprus
CB Capital
2019-07-08
A Site Visit to Soegee Futures in Indonesia
Good Indonesia
SÔEGEE FUTURES
2019-07-05
A Visit to the HK Broker Realink Office Found
Good Hong Kong
REALINK
2019-07-04
Visiting Hong Kong Broker HuanYing
Good Hong Kong
Huanying
2019-07-03
Visits to the Indonesian Broker PT.CCAM
Good Indonesia
PT.CCAM
2019-07-02
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 Site Visit to Pasifik Futures in Indonesia
Good Indonesia
Inter Pan
2019-06-26
Visiting UK Broker Axis Bank, Office Exists
Good United Kingdom
AXIS BANK
2019-06-18
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

Field-Surveyed Broker

Regulated

Traders’ Hub

4.64
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

trive invest

7.01
Score
2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersMedium Risk
Not Regulated

SKY PRIME INTERNATIONAL

1.47
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Wave

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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