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Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2019-07-16 
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
MGK International
Good A Site Visit to J.P. Morgan in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
J.P. Morgan
Good A Visit to the Malaysian Broker MUFG
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
MUFG
Good A Site Visit to BNP Paribas in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-15 
BNP Paribas
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-12 
CITY CREDIT
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2019-07-12 
Marex Spectron
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-11 
INDUSTRIAL SECURITIES INTERNATIONAL
Good A Visit to the Broker BOC in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-11 
BOCI
Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-11 
BRILLIANT PRECIOUS METALS
Good A Visit to the China Investment HK
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-10 
CHINA INVESTMENT
Great A Visit to the Golday HK Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-10 
JINSHENGJINRONG
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-10 
East Asia Futures
Good Visiting MMF in Indonesia, Site Confirmed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2019-07-10 
MMF
Good A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-07-10 
UBKFX
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-07-10 
FXFINPRO
Good A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-10 
HONGKONG
Great A Visit to the Zhongtai HK Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-09 
Zhongtai International
Great A Visit to the PingAn HK Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-09 
Ping An Securities (Hong Kong)
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-09 
Hao Tian Financial
Danger Malaysia
MalaysiaALBUS CAPITAL 2019-07-16
Danger Malaysia
MalaysiaMGK International 2019-07-16
Good Malaysia
MalaysiaJ.P. Morgan 2019-07-16
Good Malaysia
MalaysiaMUFG 2019-07-16
Good Malaysia
MalaysiaBNP Paribas 2019-07-15
Good Malaysia
MalaysiaCITY CREDIT 2019-07-12
Great Hong Kong
Hong KongMarex Spectron 2019-07-12
Great Hong Kong
Hong KongINDUSTRIAL SECURITIES INTERNATIONAL 2019-07-11
Good Hong Kong
Hong KongBOCI 2019-07-11
Great Hong Kong
Hong KongBRILLIANT PRECIOUS METALS 2019-07-11
Good Hong Kong
Hong KongCHINA INVESTMENT 2019-07-10
Great Hong Kong
Hong KongJINSHENGJINRONG 2019-07-10
Great Hong Kong
Hong KongEast Asia Futures 2019-07-10
Good Indonesia
IndonesiaMMF 2019-07-10
Good Cyprus
CyprusUBKFX 2019-07-10
Danger Cyprus
CyprusFXFINPRO 2019-07-10
Good Hong Kong
Hong KongHONGKONG 2019-07-10
Great Hong Kong
Hong KongZhongtai International 2019-07-09
Great Hong Kong
Hong KongPing An Securities (Hong Kong) 2019-07-09
Danger Hong Kong
Hong KongHao Tian Financial 2019-07-09
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Fulton FX
Score 1.36
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Trustguaranteetrade
Score 1.31
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FXokami
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BST Co.,Ltd
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
