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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to Unicorn Securities in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-12-19
Unicorn Securities
Good A Visit to CHIEF in Hong Kong -Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-12-18
CHIEF
Good A Visit to Freedom 24 in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2023-10-23
FREEDOM 24
Good A Visit to Investec in South Africa - Office Found
Field SurveyRegion：South Africa
Survey Date：2023-10-23
Investec
Good A Visit to WCG Markets in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-08-02
WCG
Good A Visit to FAIR MARKETS in Australia -- Office Found
Field SurveyRegion：Australia
Survey Date：2022-09-20
FAIR MARKETS
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2022-07-21
MAGIC COMPASS
Good A Visit to TradeMINX in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：2022-06-08
TradeMINX
Good A Visit to YD in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-07
Grand International
Good A Visit to Zheng Da International in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-07
Zheng Da International
Good A Visit to Starship in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-05-31
Starship
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
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
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-05-23
UPBEST GROUP
Good A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-05-16
Asia Pacific
Good A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-05-16
Grand International
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion：Hong Kong
Survey Date：2022-05-16
Grand Finance Group
A Visit to Unicorn Securities in Hong Kong - Office Found
Good Hong Kong
Unicorn Securities
2023-12-19
A Visit to CHIEF in Hong Kong -Office Found
Good Hong Kong
CHIEF
2023-12-18
A Visit to Freedom 24 in Cyprus - Office Found
Good Cyprus
FREEDOM 24
2023-10-23
A Visit to Investec in South Africa - Office Found
Good South Africa
Investec
2023-10-23
A Visit to WCG Markets in Hong Kong - Office Found
Good Hong Kong
WCG
2023-08-02
A Visit to FAIR MARKETS in Australia -- Office Found
Good Australia
FAIR MARKETS
2022-09-20
A Visit to Magic Compass in Cyprus -- Office Found
Good Cyprus
MAGIC COMPASS
2022-07-21
A Visit to TradeMINX in UK -- Office Confirmed Existed
Good United Kingdom
TradeMINX
2022-06-08
A Visit to YD in Hong Kong -- Office Found
Good Hong Kong
Grand International
2022-06-07
A Visit to Zheng Da International in Hong Kong -- Office Found
Good Hong Kong
Zheng Da International
2022-06-07
A Visit to Starship in Hong Kong -- Office Found
Good Hong Kong
Starship
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 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 Upbest in Hong Kong -- Office Confirmed Existed
Good Hong Kong
UPBEST GROUP
2022-05-23
A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Good Hong Kong
Asia Pacific
2022-05-16
A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Good Hong Kong
Grand International
2022-05-16
A Visit to Grand in Hong Kong -- Office Confirmed Existed
Good Hong Kong
Grand Finance Group
2022-05-16

Field-Surveyed Broker

Offshore Regulation

dbinvesting

2.15
Score
5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseRegional BrokersHigh Potential RiskOffshore Regulation
Unverified

Esandar

1.57
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Universal Futures

1.47
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Universal Futures

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionRegulated in IndonesiaHigh Potential Risk

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