Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion： 
Japan
JapanField Survey Time：2019-08-22 
J TRUST GLOBAL SECURITIES
Good A Site Visit to Hibiki in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-22 
Hibiki
Good A Visit to the Japanese Broker SENSHU IKEDA
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
Senshu Ikeda
Good A Visit to the Japanese Broker NAITO
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
NAITO
Danger A Visit to the Japanese Broker Global Link Advisers-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
Global Link Advisers
Danger A Visit to the Japanese Broker SCMG-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
SCMG
Good A Visit to the Japanese Broker OKAYASU Securities
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
OKAYASU Securities
Great Visiting KOSEI in Japan, Office Exists
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
KOSEI SECURITIES
Good A Visit to the Singapore Broker Plus500
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2019-07-24 
Plus500
Great A Visit to the Singapore Broker IG
Field SurveyRegion： Singapore
SingaporeField Survey Time：2019-07-24 
IG
Good A Site Visit to Blackrock in Singapore
Field SurveyRegion： Singapore
SingaporeField Survey Time：2019-07-23 
Blackrock
Danger Malaysia licensed broker SSFX Exchange doesn’t exist
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2019-07-18 
Strategy Station Ltd
Danger Malaysia licensed broker MXC GROUP doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-18 
MXC Group
Danger A Site Visit to MAKASKY in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-18 
MAKASKY
Danger Malaysia licensed broker AL-HIDAYAH doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
AL-HIDAYAH
Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Tickmill
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Ortega Capital
Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Market Alliance
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Hirose Financial
Danger Japan
JapanJ TRUST GLOBAL SECURITIES 2019-08-22
Good Japan
JapanHibiki 2019-08-22
Good Japan
JapanSenshu Ikeda 2019-08-21
Good Japan
JapanNAITO 2019-08-21
Danger Japan
JapanGlobal Link Advisers 2019-08-21
Danger Japan
JapanSCMG 2019-08-21
Good Japan
JapanOKAYASU Securities 2019-08-21
Great Japan
JapanKOSEI SECURITIES 2019-08-21
Good Singapore
SingaporePlus500 2019-07-24
Great Singapore
SingaporeIG 2019-07-24
Good Singapore
SingaporeBlackrock 2019-07-23
Danger Malaysia
MalaysiaStrategy Station Ltd 2019-07-18
Danger Malaysia
MalaysiaMXC Group 2019-07-18
Danger Malaysia
MalaysiaMAKASKY 2019-07-18
Danger Malaysia
MalaysiaAL-HIDAYAH 2019-07-17
Good Malaysia
MalaysiaTickmill 2019-07-17
Danger Malaysia
MalaysiaTFL 2019-07-17
Danger Malaysia
MalaysiaOrtega Capital 2019-07-17
Danger Malaysia
MalaysiaMarket Alliance 2019-07-17
Good Malaysia
MalaysiaHirose Financial 2019-07-17
Field survey broker
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Scam Brokers
TP Global FX
Score 1.59
Scam Brokers
|5-10 years
|Suspicious Regulatory License
|Self-developed
|High potential risk
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
