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Good A Visit to the Japanese Broker PRCbroker
Field SurveyRegion： 
Japan
JapanField Survey Time：2019-08-26 
PRCBroker
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-22 
AFT
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-22 
J TRUST GLOBAL SECURITIES
Great A Visit to the Singapore Broker IG
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2019-07-24 
IG
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2019-07-17 
Binary.com
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
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
ICE FX
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
hirose
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 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
Good Japan
JapanPRCBroker 2019-08-26
Danger Japan
JapanAFT 2019-08-22
Danger Japan
JapanJ TRUST GLOBAL SECURITIES 2019-08-22
Great Singapore
SingaporeIG 2019-07-24
Good Malaysia
MalaysiaBinary.com 2019-07-17
Good Malaysia
MalaysiaTICKMILL 2019-07-17
Danger Malaysia
MalaysiaTFL 2019-07-17
Danger Malaysia
MalaysiaOrtega Capital 2019-07-17
Good Malaysia
MalaysiaICE FX 2019-07-17
Good Malaysia
Malaysiahirose 2019-07-17
Danger Malaysia
MalaysiaALBUS CAPITAL 2019-07-16
Danger Malaysia
MalaysiaMGK International 2019-07-16
Good Malaysia
MalaysiaJ.P. Morgan 2019-07-16
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
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
MONETA MARKETS
Score 7.16
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Unverified
InvestGlo
Score 1.36
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Easy Way Global
Score 1.97
2-5 years
|Suspicious Regulatory License
|White label MT5
|Global Business
|High potential risk
|
