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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2020-03-17
FXTM
Great Survey of Cyprus Forex Giant XM
Field SurveyRegion：Cyprus
Survey Date：2020-02-24
XM
Great A Visit to the Australian Broker: SuperForex
Field SurveyRegion：Australia
Survey Date：2020-02-18
SuperTrader Markets
Great An On-Site Inspection to ACY in Australia
Field SurveyRegion：Australia
Survey Date：2019-12-10
ACY SECURITIES
Great An On-Site Inspection to HMA in Australia
Field SurveyRegion：Australia
Survey Date：2019-11-18
HANTEC MARKETS
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion：Australia
Survey Date：2019-11-18
HANTEC FINANCIAL
Great A Site Visit to CASH CONVERTERS in New Zealand
Field SurveyRegion：New Zealand
Survey Date：2019-10-11
CASH CONVERTERS
Great A Visit to the HK Broker EmperorFinancial
Field SurveyRegion：Hong Kong
Survey Date：2019-09-18
Emperor Financial Services Group
Great A Visit to AFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-09-17
AFX
Great A Visit to Lead Capital Markets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-09-17
Lead Capital Market
Great A Site Visit to Central Tanshi in Japan
Field SurveyRegion：Japan
Survey Date：2019-09-04
Central Tanshi
Great A Site Visit to Miki Securities in Japan
Field SurveyRegion：Japan
Survey Date：2019-09-02
MIKI
Great A Visit to the Singapore Broker IG
Field SurveyRegion：Singapore
Survey Date：2019-07-24
IG
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion：Hong Kong
Survey Date：2019-07-12
MAREX
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-11
INDUSTRIAL SECURITIES INTERNATIONAL
Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-11
BRILLIANT PRECIOUS METALS
Great A Visit to the Golday HK Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-10
JINSHENGJINRONG
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-10
East Asia Futures
Great A Visit to the Zhongtai HK Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-09
Zhongtai International
Great A Visit to the PingAn HK Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-09
PING AN SECURITIES (HONG KONG)
WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Great Cyprus
FXTM
2020-03-17
Survey of Cyprus Forex Giant XM
Great Cyprus
XM
2020-02-24
A Visit to the Australian Broker: SuperForex
Great Australia
SuperTrader Markets
2020-02-18
An On-Site Inspection to ACY in Australia
Great Australia
ACY SECURITIES
2019-12-10
An On-Site Inspection to HMA in Australia
Great Australia
HANTEC MARKETS
2019-11-18
A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Great Australia
HANTEC FINANCIAL
2019-11-18
A Site Visit to CASH CONVERTERS in New Zealand
Great New Zealand
CASH CONVERTERS
2019-10-11
A Visit to the HK Broker EmperorFinancial
Great Hong Kong
Emperor Financial Services Group
2019-09-18
A Visit to AFX in Cyprus -- Regulatory Address Confirmed True
Great Cyprus
AFX
2019-09-17
A Visit to Lead Capital Markets in Cyprus
Great Cyprus
Lead Capital Market
2019-09-17
A Site Visit to Central Tanshi in Japan
Great Japan
Central Tanshi
2019-09-04
A Site Visit to Miki Securities in Japan
Great Japan
MIKI
2019-09-02
A Visit to the Singapore Broker IG
Great Singapore
IG
2019-07-24
A Visit to the HK Broker Marex Spectron
Great Hong Kong
MAREX
2019-07-12
A Site Visit to Industrial Security International in Hong Kong
Great Hong Kong
INDUSTRIAL SECURITIES INTERNATIONAL
2019-07-11
A Visit to the HK Broker BIBGOLD Office Found
Great Hong Kong
BRILLIANT PRECIOUS METALS
2019-07-11
A Visit to the Golday HK Office Found
Great Hong Kong
JINSHENGJINRONG
2019-07-10
A Site Visit to BEA in Hong Kong
Great Hong Kong
East Asia Futures
2019-07-10
A Visit to the Zhongtai HK Office Found
Great Hong Kong
Zhongtai International
2019-07-09
A Visit to the PingAn HK Office Found
Great Hong Kong
PING AN SECURITIES (HONG KONG)
2019-07-09

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

Universal Futures

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Financia Trader

1.51
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

ARTAMAS FUTURES

1.58
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

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