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Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2019-07-17 
Binary.com
Danger Malaysia licensed broker AL-HIDAYAH doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
AL-HIDAYAH
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Ortega Capital
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
hirose
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
ICE FX
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
TFL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
MGK International
Good A Visit to the Malaysian Broker MUFG
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
MUFG
Good A Site Visit to J.P. Morgan in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
J.P. Morgan
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
ALBUS CAPITAL
Good A Site Visit to BNP Paribas in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-15 
BNP Paribas
Great Visiting Hong Kong Broker ZhongYang
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-15 
Zhong Yang Financial Group
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-12 
MAREX
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-12 
CITY CREDIT
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-11 
INDUSTRIAL SECURITIES INTERNATIONAL
Good A Visit to the HK Broker SinoSound
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-11 
SinoSound
Great A Site Visit to Phillip Securities in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-11 
Phillip Securities Group
Great A Site Visit to Guotai Jun’an International in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-11 
GTJAI
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-10 
East Asia Futures
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-09 
Hao Tian Financial
Good Malaysia
MalaysiaBinary.com 2019-07-17
Danger Malaysia
MalaysiaAL-HIDAYAH 2019-07-17
Danger Malaysia
MalaysiaOrtega Capital 2019-07-17
Good Malaysia
Malaysiahirose 2019-07-17
Good Malaysia
MalaysiaICE FX 2019-07-17
Danger Malaysia
MalaysiaTFL 2019-07-17
Danger Malaysia
MalaysiaMGK International 2019-07-16
Good Malaysia
MalaysiaMUFG 2019-07-16
Good Malaysia
MalaysiaJ.P. Morgan 2019-07-16
Danger Malaysia
MalaysiaALBUS CAPITAL 2019-07-16
Good Malaysia
MalaysiaBNP Paribas 2019-07-15
Great Hong Kong China
Hong Kong ChinaZhong Yang Financial Group 2019-07-15
Great Hong Kong China
Hong Kong ChinaMAREX 2019-07-12
Good Malaysia
MalaysiaCITY CREDIT 2019-07-12
Great Hong Kong China
Hong Kong ChinaINDUSTRIAL SECURITIES INTERNATIONAL 2019-07-11
Good Hong Kong China
Hong Kong ChinaSinoSound 2019-07-11
Great Hong Kong China
Hong Kong ChinaPhillip Securities Group 2019-07-11
Great Hong Kong China
Hong Kong ChinaGTJAI 2019-07-11
Great Hong Kong China
Hong Kong ChinaEast Asia Futures 2019-07-10
Danger Hong Kong China
Hong Kong ChinaHao Tian Financial 2019-07-09
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BOKE
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Athenaplace Finance Ltd
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
YSHX
Score 1.38
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
First Ratio Limited
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
