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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 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 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 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 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
Great A Visit to Prudential in HK Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-08 
Prudential Brokerage
Great A Visit to IQ Option in Cyprus-- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-07-08 
IQ Option
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-07-08 
Eurotrader
Great A Visit to the HK Broker GM -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-05 
GM
Great A Visit to China FOREX.com HK
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-05 
FOREX.com
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-07-05 
GW
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 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 KongEast Asia Futures 2019-07-10
Danger Cyprus
CyprusFXFINPRO 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
Great Hong Kong
Hong KongPrudential Brokerage 2019-07-08
Great Cyprus
CyprusIQ Option 2019-07-08
Danger Cyprus
CyprusEurotrader 2019-07-08
Great Hong Kong
Hong KongGM 2019-07-05
Great Hong Kong
Hong KongFOREX.com 2019-07-05
Danger Cyprus
CyprusGW 2019-07-05
Field survey broker
No Regulation
VisionQuest
Score 1.6
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Dealing in futures contracts
|High potential risk
|
Unverified
Hysun
Score 1.28
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Over-Operation
Hafoo Securities
Score 5.49
2-5 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
No Regulation
YOLYD
Score 1.53
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Freeman
Score 1.6
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
