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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
Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Market Alliance
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Hirose Financial
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
Great Visiting Hong Kong Broker ZhongYang
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2019-07-15 
Zhong Yang Financial Group
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 Phillip Securities in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-11 
Phillip Securities Group
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-11 
Industrial Securities
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 Broker Yuanta Futures HK
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-11 
Yuanta
Good A Visit to the HK Broker SinoSound
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-11 
SinoSound
Great A Visit to the SUCCESS in HK Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-11 
Success Finance
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-10 
East Asia Futures
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-07-10 
FXFINPRO
Great A Visit to the Saxo in HK Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-09 
Saxo
Great A Visit to the Zhongtai HK Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-09 
Zhongtai International
Danger Malaysia
MalaysiaTFL 2019-07-17
Danger Malaysia
MalaysiaOrtega Capital 2019-07-17
Danger Malaysia
MalaysiaMarket Alliance 2019-07-17
Good Malaysia
MalaysiaHirose Financial 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
MalaysiaMUFG 2019-07-16
Great Hong Kong
Hong KongZhong Yang Financial Group 2019-07-15
Great Hong Kong
Hong KongMarex Spectron 2019-07-12
Great Hong Kong
Hong KongPhillip Securities Group 2019-07-11
Great Hong Kong
Hong KongIndustrial Securities 2019-07-11
Good Hong Kong
Hong KongBOCI 2019-07-11
Great Hong Kong
Hong KongYuanta 2019-07-11
Good Hong Kong
Hong KongSinoSound 2019-07-11
Great Hong Kong
Hong KongSuccess Finance 2019-07-11
Great Hong Kong
Hong KongEast Asia Futures 2019-07-10
Danger Cyprus
CyprusFXFINPRO 2019-07-10
Great Hong Kong
Hong KongSaxo 2019-07-09
Great Hong Kong
Hong KongZhongtai International 2019-07-09
Field survey broker
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
No Regulation
Bost Forex
Score 1.89
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Appointed Representative(AR)
|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
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
