Global Broker Regulation Inquiry App
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Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2019-07-17
TICKMILL
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
Ortega Capital
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
ICE FX
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
hirose
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-16
MGK International
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-12
CITY CREDIT
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2019-07-12
MAREX
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-11
INDUSTRIAL SECURITIES INTERNATIONAL
Good A Visit to the Broker BOC in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-11
BOCI
Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-11
BRILLIANT PRECIOUS METALS
Good A Visit to the China Investment HK
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-10
CHINA INVESTMENT
Great A Visit to the Golday HK Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-10
JINSHENGJINRONG
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-10
East Asia Futures
Good Visiting MMF in Indonesia, Site Confirmed
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2019-07-10
MMF
Good A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-07-10
UBKFX
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-07-10
FXFINPRO
Good A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-10
HONGKONG
Great A Visit to the Zhongtai HK Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-09
Zhongtai International
Good Malaysia
Malaysia TICKMILL
Danger Malaysia
Malaysia TFL
Danger Malaysia
Malaysia Ortega Capital
Good Malaysia
Malaysia ICE FX
Good Malaysia
Malaysia hirose
Danger Malaysia
Malaysia ALBUS CAPITAL
Danger Malaysia
Malaysia MGK International
Good Malaysia
Malaysia CITY CREDIT
Great Hong Kong
Hong Kong MAREX
Great Hong Kong
Hong Kong INDUSTRIAL SECURITIES INTERNATIONAL
Good Hong Kong
Hong Kong BOCI
Great Hong Kong
Hong Kong BRILLIANT PRECIOUS METALS
Good Hong Kong
Hong Kong CHINA INVESTMENT
Great Hong Kong
Hong Kong JINSHENGJINRONG
Great Hong Kong
Hong Kong East Asia Futures
Good Indonesia
Indonesia MMF
Good Cyprus
Cyprus UBKFX
Danger Cyprus
Cyprus FXFINPRO
Good Hong Kong
Hong Kong HONGKONG
Great Hong Kong
Hong Kong Zhongtai International
Field-Surveyed Broker
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
Traders Securities Co., Ltd
6.83
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developedMedium Risk
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