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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion：Malaysia
Survey Date：2019-07-17
ICE FX
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：Malaysia
Survey Date：2019-07-17
TFL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion：Malaysia
Survey Date：2019-07-16
MGK International
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
Survey Date：2019-07-16
ALBUS CAPITAL
Great Visiting Hong Kong Broker ZhongYang
Field SurveyRegion：Hong Kong
Survey Date：2019-07-15
ZHONG YANG FINANCIAL GROUP
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion：Hong Kong
Survey Date：2019-07-12
MAREX
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion：Malaysia
Survey Date：2019-07-12
CITY CREDIT
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-11
INDUSTRIAL SECURITIES INTERNATIONAL
Good A Visit to the HK Broker SinoSound
Field SurveyRegion：Hong Kong
Survey Date：2019-07-11
SINO SOUND
Great A Site Visit to Phillip Securities in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-11
Phillip Securities Group
Great A Site Visit to Guotai Jun’an International in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-11
GUOTAI HAITONG
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-10
East Asia Futures
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion：Hong Kong
Survey Date：2019-07-09
Hao Tian Financial
Great A Visit to China FOREX.com HK
Field SurveyRegion：Hong Kong
Survey Date：2019-07-05
FOREX.com
Great A Visit to the HK Broker GM -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-05
GM
Great Visiting Haitong in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-07-04
GUOTAI HAITONG
Great Visiting ITF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-07-04
guomao
Great A Site Visit to Sinolink Securities in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-04
SINOLINK FINANCIAL HOLDING
Great Visiting Founder Securities in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-04
Founder
Great A Visit to the HK Broker Lion Financial Service
Field SurveyRegion：Hong Kong
Survey Date：2019-07-04
LION
A Site Visit to ICE FX in Malaysia
Good Malaysia
ICE FX
2019-07-17
A Site Visit to TFL in Malaysia
Danger Malaysia
TFL
2019-07-17
A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Danger Malaysia
MGK International
2019-07-16
Malaysia licensed broker Albus Capital Inc.doesn’t exist
Danger Malaysia
ALBUS CAPITAL
2019-07-16
Visiting Hong Kong Broker ZhongYang
Great Hong Kong
ZHONG YANG FINANCIAL GROUP
2019-07-15
A Visit to the HK Broker Marex Spectron
Great Hong Kong
MAREX
2019-07-12
A Visit to the Malaysian Broker City Credit
Good Malaysia
CITY CREDIT
2019-07-12
A Site Visit to Industrial Security International in Hong Kong
Great Hong Kong
INDUSTRIAL SECURITIES INTERNATIONAL
2019-07-11
A Visit to the HK Broker SinoSound
Good Hong Kong
SINO SOUND
2019-07-11
A Site Visit to Phillip Securities in Hong Kong
Great Hong Kong
Phillip Securities Group
2019-07-11
A Site Visit to Guotai Jun’an International in Hong Kong
Great Hong Kong
GUOTAI HAITONG
2019-07-11
A Site Visit to BEA in Hong Kong
Great Hong Kong
East Asia Futures
2019-07-10
A Visit to the HK Broker KING-Name Changed?
Danger Hong Kong
Hao Tian Financial
2019-07-09
A Visit to China FOREX.com HK
Great Hong Kong
FOREX.com
2019-07-05
A Visit to the HK Broker GM -- Office Found
Great Hong Kong
GM
2019-07-05
Visiting Haitong in Hong Kong, Office Exists
Great Hong Kong
GUOTAI HAITONG
2019-07-04
Visiting ITF in Hong Kong, Office Exists
Great Hong Kong
guomao
2019-07-04
A Site Visit to Sinolink Securities in Hong Kong
Great Hong Kong
SINOLINK FINANCIAL HOLDING
2019-07-04
Visiting Founder Securities in Hong Kong
Great Hong Kong
Founder
2019-07-04
A Visit to the HK Broker Lion Financial Service
Great Hong Kong
LION
2019-07-04

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

RIYADEX FINANCIALS

5.57
Score
ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated

PayPay Securities

7.41
Score
10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Regulated

MARUSAN

7.74
Score
Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

EVOLUTION JAPAN SECURITIES

7.42
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk

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