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Financial Calendar

Field Survey -

All Great Good Average Danger VR Exhibition Video

All Great Good Average Danger VR Exhibition Video

Danger The UK Broker BvbFX not Exist

Field SurveyRegion：

Field Survey Time：2019-06-19

Great A Visit to the Broker Yuanta Futures HK

Field SurveyRegion：

Field Survey Time：2019-07-11

Danger The UK Broker NBLFX not Exist

Field SurveyRegion：

Field Survey Time：2019-06-18

Good A Site Visit to USG in UK -- Office Found

Field SurveyRegion：

Field Survey Time：2019-06-18

Good A Visit to the HK Broker Chaos International Financial Limited

Field SurveyRegion：

Field Survey Time：2019-06-27

Great A Visit to the HK Broker Acetop Preious Metals Limited

Field SurveyRegion：

Field Survey Time：2019-06-28

Good Visiting SSIF in Hong Kong, Office Exists

Field SurveyRegion：

Field Survey Time：2019-06-28

Great A Visit to the HK Broker BIBGOLD Office Found

Field SurveyRegion：

Field Survey Time：2019-07-11

BRILLIANT PRECIOUS METALS

Good A Visit to the HK Broker WENCHUAN

Field SurveyRegion：

Field Survey Time：2019-07-11

Danger The UK Broker GFI not Realy Exists

Field SurveyRegion：

Field Survey Time：2019-06-12

Good A Site Visit to AETOS in UK

Field SurveyRegion：

Field Survey Time：2019-06-11

Danger Abshire-Smith’s office in UK not found

Field SurveyRegion：

Field Survey Time：2019-06-11

Great A Site Visit to ActivTrades in UK

Field SurveyRegion：

Field Survey Time：2020-12-11

Good visit AGM Markets in Cyprus, Office Exists

Field SurveyRegion：

Field Survey Time：2019-05-24

Great Visiting Acetop in UK, Office Exists

Field SurveyRegion：

Field Survey Time：2019-05-17

Great A Site Visit to One Global Market in UK

Field SurveyRegion：

Field Survey Time：2019-05-15

Great Visiting Rubix FX in Australia, Office Exists

Field SurveyRegion：

Field Survey Time：2019-03-19

Good A Site Visit to Pepperstone in Australia

Field SurveyRegion：

Field Survey Time：2019-01-30

Great Visiting HMA in Australia, Office Exists

Field SurveyRegion：

Field Survey Time：2019-01-15

Danger Australian broker IGlobal suspected to use false address

Field SurveyRegion：

Field Survey Time：2019-01-11

The UK Broker BvbFX not Exist

A Visit to the Broker Yuanta Futures HK

The UK Broker NBLFX not Exist

A Site Visit to USG in UK -- Office Found

A Visit to the HK Broker Chaos International Financial Limited

A Visit to the HK Broker Acetop Preious Metals Limited

Visiting SSIF in Hong Kong, Office Exists

A Visit to the HK Broker BIBGOLD Office Found

BRILLIANT PRECIOUS METALS

A Visit to the HK Broker WENCHUAN

The UK Broker GFI not Realy Exists

A Site Visit to AETOS in UK

Abshire-Smith’s office in UK not found

A Site Visit to ActivTrades in UK

visit AGM Markets in Cyprus, Office Exists

Visiting Acetop in UK, Office Exists

A Site Visit to One Global Market in UK

Visiting Rubix FX in Australia, Office Exists

A Site Visit to Pepperstone in Australia

Visiting HMA in Australia, Office Exists

Australian broker IGlobal suspected to use false address

Field Survey Broker

Finemetal Asia

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

Trustguaranteetrade

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

Prime Hills

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

Rakuten Securities

Over 20 yearsRegulated in Hong Kong ChinaLeveraged foreign exchange tradingSelf-developedGlobal BusinessHigh potential risk

BST Co.,Ltd

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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