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A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2022-07-29
TFI SECURITIES AND FUTURES
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2022-07-27
IMC
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Field Survey Time：2022-07-13
Asia Pacific Bullion Limited
A Visit to ChinaGalaxy in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Field Survey Time：2022-07-12
China Galaxy
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2022-06-29
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Field Survey Time：2022-06-29
Prestige
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Field Survey Time：2022-06-21
Grand International Futures
A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2022-04-03
SBI FXTRADE
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2022-03-31
NOMURA
A Visit to Nissan Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2022-03-31
Nissan Securities
A Visit to Iwai Cosmo in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2022-03-31
Iwai Cosmo
A Visit to FUJITOMI in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2022-03-30
FUJITOMI
A Visit to Akatsuki in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2022-03-30
Akatsuki
A Visit to i SECURITIES in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2022-03-30
i SECURITIES
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2022-03-30
FX Broadnet
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2022-03-28
SMBC Nikko
A Visit to lightfx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-09
LIGHT FX
A Visit to OANDA Japan in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-08-03
OANDA
A Visit to TFI in Hong Kong -- Office Found
Hong Kong
TFI SECURITIES AND FUTURES
2022-07-29
A Visit to IMC in Hong Kong -- Office Found
Hong Kong
IMC
2022-07-27
A Visit to Asia Pacific Bullion Limited in Hong Kong -- Office Confirmed Existed
Hong Kong
Asia Pacific Bullion Limited
2022-07-13
A Visit to ChinaGalaxy in Hong Kong -- Office Confirmed Existed
Hong Kong
China Galaxy
2022-07-12
A Visit to YAUSENG in Hong Kong -- Office Found
Hong Kong
YAU SENG BULLION
2022-06-29
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Hong Kong
Prestige
2022-06-29
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Hong Kong
Grand International Futures
2022-06-21
A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Japan
SBI FXTRADE
2022-04-03
A Visit to NOMURA in Japan -- Office Confirmed Existed
Japan
NOMURA
2022-03-31
A Visit to Nissan Securities in Japan -- Office Confirmed Existed
Japan
Nissan Securities
2022-03-31
A Visit to Iwai Cosmo in Japan -- Office Confirmed Existed
Japan
Iwai Cosmo
2022-03-31
A Visit to FUJITOMI in Japan -- Office Confirmed Existed
Japan
FUJITOMI
2022-03-30
A Visit to Akatsuki in Japan -- Office Confirmed Existed
Japan
Akatsuki
2022-03-30
A Visit to i SECURITIES in Japan -- Office Confirmed Existed
Japan
i SECURITIES
2022-03-30
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Japan
FX Broadnet
2022-03-30
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Japan
SMBC Nikko
2022-03-28
A Visit to lightfx in Japan -- Office Confirmed Existed
Japan
LIGHT FX
2021-09-09
A Visit to OANDA Japan in Japan -- Office Confirmed Existed
Japan
OANDA
2021-08-03

Field Survey Broker

Regulated

KVB

6.75
Score
1-2 yearsRegulated in United KingdomAppointed Representative(AR)White label MT5Global BusinessMedium potential risk
Regulated

Taurex

8.42
Score
5-10 yearsRegulated in SeychellesRetail Forex LicenseSelf-developed
Regulated

STARTRADER

8.62
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)MT5 Full LicenseRegional Brokers
Regulated

LUKFOOK

7.11
Score
10-15 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area
Regulated

Cinda International

7.19
Score
15-20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area

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