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Good A Site Visit to DA in Hong Kong -- Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2019-07-01 
DA
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-01 
Kaiser
Great A Site Visit to J.P.MORGAN in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-01 
J.P. Morgan
Great A Visit to the HK Broker Huatai Financial Holdings (HK) Ltd
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-01 
Huatai International
Good Visits to the HK Broker Huatau Futures Part II-The Second Visit to the HK Broker Huatau Futures-Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-01 
Huatai Futures
Great A Visit to the HK Broker China Securities
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-28 
CSCI
Good A Visit to the HK Broker China International Futures Co., Ltd(CIFCO)
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-28 
CIFCO
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-28 
CMS
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-28 
XINHUA SECURITIES
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-28 
SCFH
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-28 
igold
Great A Visit to the HK Broker HGNH International
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-27 
HGNH
Good Visiting Interactive Brokers in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-27 
IB
Great A Site Visit to Blackwell Global in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-27 
Blackwell Global
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-27 
Chaos
Great Visiting ICBC International in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-27 
ICBC
Great Visiting Huajin in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-27 
Huajin
Great A Site Visit to CMB in HK Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-26 
CMB
Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2019-06-26 
Inter Pan
Great A Visit to the Indonesian Broker Monex Investindo
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2019-06-25 
MIFX
Good Hong Kong
Hong KongDA 2019-07-01
Good Hong Kong
Hong KongKaiser 2019-07-01
Great Hong Kong
Hong KongJ.P. Morgan 2019-07-01
Great Hong Kong
Hong KongHuatai International 2019-07-01
Good Hong Kong
Hong KongHuatai Futures 2019-07-01
Great Hong Kong
Hong KongCSCI 2019-06-28
Good Hong Kong
Hong KongCIFCO 2019-06-28
Good Hong Kong
Hong KongCMS 2019-06-28
Danger Hong Kong
Hong KongXINHUA SECURITIES 2019-06-28
Good Hong Kong
Hong KongSCFH 2019-06-28
Great Hong Kong
Hong Kongigold 2019-06-28
Great Hong Kong
Hong KongHGNH 2019-06-27
Good Hong Kong
Hong KongIB 2019-06-27
Great Hong Kong
Hong KongBlackwell Global 2019-06-27
Good Hong Kong
Hong KongChaos 2019-06-27
Great Hong Kong
Hong KongICBC 2019-06-27
Great Hong Kong
Hong KongHuajin 2019-06-27
Great Hong Kong
Hong KongCMB 2019-06-26
Good Indonesia
IndonesiaInter Pan 2019-06-26
Great Indonesia
IndonesiaMIFX 2019-06-25
Field Survey Broker
Regulated
FXlift
6.60
Score10-15 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaMedium potential risk
Regulated
Magic Compass
6.99
Score5-10 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaMedium potential risk
Regulated
Antos Pinnacles
2.13
Score2-5 yearsRegulated in MalaysiaStraight Through Processing(STP)MT5 Full LicenseRegional BrokersHigh potential risk
Over-Operation
NP Financials
1.55
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious biz areaSuspicious OverrunHigh potential risk
Over-Operation
Shaw and Partners
3.52
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious OverrunMedium potential risk
