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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion：Malaysia
Survey Date：17-07-2019
Binary.com
Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion：Malaysia
Survey Date：17-07-2019
TICKMILL
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：Malaysia
Survey Date：17-07-2019
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
Survey Date：17-07-2019
Ortega Capital
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion：Malaysia
Survey Date：17-07-2019
ICE FX
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion：Malaysia
Survey Date：17-07-2019
hirose
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
Survey Date：16-07-2019
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion：Malaysia
Survey Date：16-07-2019
MGK International
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion：Malaysia
Survey Date：12-07-2019
CITY CREDIT
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion：Hong Kong
Survey Date：12-07-2019
MAREX
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：11-07-2019
INDUSTRIAL SECURITIES INTERNATIONAL
Good A Visit to the Broker BOC in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：11-07-2019
BOCI
Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion：Hong Kong
Survey Date：11-07-2019
BRILLIANT PRECIOUS METALS
Good A Visit to the China Investment HK
Field SurveyRegion：Hong Kong
Survey Date：10-07-2019
CHINA INVESTMENT
Great A Visit to the Golday HK Office Found
Field SurveyRegion：Hong Kong
Survey Date：10-07-2019
JINSHENGJINRONG
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：10-07-2019
East Asia Futures
Good Visiting MMF in Indonesia, Site Confirmed
Field SurveyRegion：Indonesia
Survey Date：10-07-2019
MMF
Good A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：10-07-2019
UBKFX
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion：Cyprus
Survey Date：10-07-2019
FXFINPRO
Good A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：10-07-2019
HONGKONG
A site visit to Malaysia licensed broker Binary.com
Good Malaysia
Binary.com
2019-07-17
A Site Visit to Tickmill in Malaysia
Good Malaysia
TICKMILL
2019-07-17
A Site Visit to TFL in Malaysia
Danger Malaysia
TFL
2019-07-17
Malaysian Broker Ortega Capital’s Office Not Found
Danger Malaysia
Ortega Capital
2019-07-17
A Site Visit to ICE FX in Malaysia
Good Malaysia
ICE FX
2019-07-17
A Site Visit to Hirose Financial in Malaysia
Good Malaysia
hirose
2019-07-17
Malaysia licensed broker Albus Capital Inc.doesn’t exist
Danger Malaysia
ALBUS CAPITAL
2019-07-16
A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Danger Malaysia
MGK International
2019-07-16
A Visit to the Malaysian Broker City Credit
Good Malaysia
CITY CREDIT
2019-07-12
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 Broker BOC in Hong Kong
Good Hong Kong
BOCI
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 China Investment HK
Good Hong Kong
CHINA INVESTMENT
2019-07-10
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
Visiting MMF in Indonesia, Site Confirmed
Good Indonesia
MMF
2019-07-10
A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True
Good Cyprus
UBKFX
2019-07-10
A Visit to the Cyprus Broker PFX-Unfound
Danger Cyprus
FXFINPRO
2019-07-10
A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Good Hong Kong
HONGKONG
2019-07-10

Field-Surveyed Broker

Regulated

Shinkin

6.82
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated

Daiwa Securities

7.48
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified

Schroder

1.57
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Mizuho FX

7.82
Score
5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

Morgan Stanley

2.16
Score
Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk

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