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Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2019-07-17 
Tickmill
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Hirose Financial
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 Visit to the Broker BOC in Hong Kong
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2019-07-11 
BOCI
Good A Visit to the HK Broker SinoSound
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-11 
SinoSound
Good A Visit to the Guosen Securities HK
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-09 
Guosen Securities (HK)
Good A Site Visit to Soegee Futures in Indonesia
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2019-07-05 
Soegee Futures
Good A Visit to the HK Broker Realink Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-04 
Realink
Good Visiting Plotio in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-03 
PLOTIO
Good A Site Visit to DA in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-01 
DA
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-01 
Kaiser
Good Visits to the HK Broker Huatau Futures Part II-The Second Visit to the HK Broker Huatau Futures-Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-01 
Huatai Futures
Good A Visit to the HK Broker China International Futures Co., Ltd(CIFCO)
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-28 
CIFCO
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-28 
CMS
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-28 
SCFH
Good Visiting Interactive Brokers in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-27 
IB
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-27 
Chaos
Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2019-06-26 
Inter Pan
Good A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-06-13 
IFC Markets
Good Malaysia
MalaysiaTickmill 2019-07-17
Good Malaysia
MalaysiaHirose Financial 2019-07-17
Good Malaysia
MalaysiaJ.P. Morgan 2019-07-16
Good Malaysia
MalaysiaMUFG 2019-07-16
Good Hong Kong
Hong KongBOCI 2019-07-11
Good Hong Kong
Hong KongSinoSound 2019-07-11
Good Hong Kong
Hong KongGuosen Securities (HK) 2019-07-09
Good Indonesia
IndonesiaSoegee Futures 2019-07-05
Good Hong Kong
Hong KongRealink 2019-07-04
Good Hong Kong
Hong KongPLOTIO 2019-07-03
Good Hong Kong
Hong KongDA 2019-07-01
Good Hong Kong
Hong KongKaiser 2019-07-01
Good Hong Kong
Hong KongHuatai Futures 2019-07-01
Good Hong Kong
Hong KongCIFCO 2019-06-28
Good Hong Kong
Hong KongCMS 2019-06-28
Good Hong Kong
Hong KongSCFH 2019-06-28
Good Hong Kong
Hong KongIB 2019-06-27
Good Hong Kong
Hong KongChaos 2019-06-27
Good Indonesia
IndonesiaInter Pan 2019-06-26
Good Cyprus
CyprusIFC Markets 2019-06-13
Field survey broker
Over-Operation
I-Access
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
Regulated
Synergy Futures
Score 6.89
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Regulated
ZRPTS
Score 7.16
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
Regulated
Greater Bay Group
Score 6.91
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Over-Operation
China Gather
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
