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A Visit to EC Investment Bank in Malaysia – Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2024-12-18 
EC Investment Bank
A Visit to Cathay Futures in Taiwan – Office Found
Field SurveyRegion： 
Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-09 
Cathay Futures
A Visit to CTBC SECURITIES in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-09 
CTBC SECURITIES
A Visit to HUA NAN SECURITIES in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-06 
HUA NAN SECURITIES
A Visit to Concord Securities Group in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-05 
Concord Securities Group
A Visit to MasterLink Securities in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-04 
MasterLink Securities
A Visit to Yuanta Funds in Taiwan– Office FoundReason for this visit
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-04 
Yuanta Funds
A Visit to Mega Securities in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-03 
Mega Securities
A Visit to Oriental Securities Corporation in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-03 
Oriental Securities Corporation
A Visit to First Securities in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-02 
First Securities
A Visit to The Capital Group in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-02 
The Capital Group
A Visit to E.SUN Securities in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-11-29 
E.SUN Securities
A Visit to BOQ in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-11-27 
BOQ
A Visit to MAGIC COMPASS in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-11-21 
Magic Compass
A Visit to AB in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-19 
AB
A Visit to WISDOMPOINT CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-11-19 
Wisdompoint Capital
A Visit to CORPORATE BROKERS LIMITED in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-18 
CORPORATE BROKERS LIMITED
A Visit to Fubon Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-15 
Fubon Securities
A Visit to EMPERIO GROUP in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-15 
EMPERIO GROUP
A Visit to AXA in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-14 
AXA
MalaysiaEC Investment Bank 2024-12-18
Taiwan, ChinaCathay Futures 2024-12-09
Taiwan, ChinaCTBC SECURITIES 2024-12-09
Taiwan, ChinaHUA NAN SECURITIES 2024-12-06
Taiwan, ChinaConcord Securities Group 2024-12-05
Taiwan, ChinaMasterLink Securities 2024-12-04
Taiwan, ChinaYuanta Funds 2024-12-04
Taiwan, ChinaMega Securities 2024-12-03
Taiwan, ChinaOriental Securities Corporation 2024-12-03
Taiwan, ChinaFirst Securities 2024-12-02
Taiwan, ChinaThe Capital Group 2024-12-02
Taiwan, ChinaE.SUN Securities 2024-11-29
AustraliaBOQ 2024-11-27
CyprusMagic Compass 2024-11-21
Hong Kong ChinaAB 2024-11-19
CyprusWisdompoint Capital 2024-11-19
Hong Kong ChinaCORPORATE BROKERS LIMITED 2024-11-18
Hong Kong ChinaFubon Securities 2024-11-15
Hong Kong ChinaEMPERIO GROUP 2024-11-15
Hong Kong ChinaAXA 2024-11-14
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
|
