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Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2019-07-17 
Market Alliance
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
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
ALBUS CAPITAL
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 
SINO SOUND
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 
GUOTAI HAITONG
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
Great A Visit to the HK Broker GM -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-05 
GM
Great Visiting Haitong in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
GUOTAI HAITONG
Danger Malaysia
MalaysiaMarket Alliance 2019-07-17
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
Danger Malaysia
MalaysiaALBUS CAPITAL 2019-07-16
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 ChinaSINO SOUND 2019-07-11
Great Hong Kong China
Hong Kong ChinaPhillip Securities Group 2019-07-11
Great Hong Kong China
Hong Kong ChinaGUOTAI HAITONG 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
Great Hong Kong China
Hong Kong ChinaGM 2019-07-05
Great Hong Kong China
Hong Kong ChinaGUOTAI HAITONG 2019-07-04
Field survey broker
Not Regulated
JKV
Score 2.17
2-5 years
|Questionable Regulatory License
|MT5 Full License
|Regional Brokers
|High Potential Risk
|
Regulated
Traders’ Hub
Score 4.64
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
trive invest
Score 5.85
2-5 years
|Regulated in Indonesia
|Derivatives Trading License (EP)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Not Regulated
Wave
Score 1.26
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
