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Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion： 
Japan
JapanField Survey Time：2019-08-27 
TRADERS SECURITIES
Danger A Visit to the Japanese Broker Bansei-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-26 
Bansei
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
Danger A Visit to the Japanese Broker Global Link Advisers-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
Global Link Advisers
Danger A Visit to the Japanese Broker SCMG-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
SCMG
Danger Malaysia licensed broker SSFX Exchange doesn’t exist
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2019-07-18 
Strategy Station Ltd
Danger Malaysia licensed broker MXC GROUP doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-18 
MXC Group
Danger A Site Visit to MAKASKY in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-18 
MAKASKY
Danger Malaysia licensed broker AL-HIDAYAH doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
AL-HIDAYAH
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
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
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-07-10 
FXFINPRO
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 EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-07-08 
eurotrader
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-07-05 
GW
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-02 
YIFUGUOJI
Danger Japan
JapanTRADERS SECURITIES 2019-08-27
Danger Japan
JapanBansei 2019-08-26
Danger Japan
JapanAFT 2019-08-22
Danger Japan
JapanJ TRUST GLOBAL SECURITIES 2019-08-22
Danger Japan
JapanGlobal Link Advisers 2019-08-21
Danger Japan
JapanSCMG 2019-08-21
Danger Malaysia
MalaysiaStrategy Station Ltd 2019-07-18
Danger Malaysia
MalaysiaMXC Group 2019-07-18
Danger Malaysia
MalaysiaMAKASKY 2019-07-18
Danger Malaysia
MalaysiaAL-HIDAYAH 2019-07-17
Danger Malaysia
MalaysiaTFL 2019-07-17
Danger Malaysia
MalaysiaOrtega Capital 2019-07-17
Danger Malaysia
MalaysiaMarket Alliance 2019-07-17
Danger Malaysia
MalaysiaALBUS CAPITAL 2019-07-16
Danger Malaysia
MalaysiaMGK International 2019-07-16
Danger Cyprus
CyprusFXFINPRO 2019-07-10
Danger Hong Kong
Hong KongHao Tian Financial 2019-07-09
Danger Cyprus
Cypruseurotrader 2019-07-08
Danger Cyprus
CyprusGW 2019-07-05
Danger Hong Kong
Hong KongYIFUGUOJI 2019-07-02
Field survey broker
Regulated
Straits
Score 5.04
5-10 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Dealing in futures contracts
|Medium potential risk
|
Regulated
BPI Financial
Score 6.97
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
StarX Capital Markets
Score 4.92
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
No Regulation
Huigu Limited
Score 1.28
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Scam Brokers
RH Trade
Score 1.27
Scam Brokers
|1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
