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Field Survey -
AllGreatGoodAverageDangerVRExhibitionVideo
AllGreatGoodAverageDangerVRExhibitionVideo
Danger Malaysia licensed broker AL-HIDAYAH doesn’t exist
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-17
AL-HIDAYAH
Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-17
Tickmill
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-17
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-17
Ortega Capital
Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-17
Market Alliance
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-17
Hirose Financial
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-16
MGK International
Good A Site Visit to J.P. Morgan in Malaysia
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-16
J.P. Morgan
Good A Visit to the Malaysian Broker MUFG
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-16
MUFG
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-12
Marex Spectron
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-11
INDUSTRIAL SECURITIES INTERNATIONAL
Good A Visit to the Broker BOC in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-11
BOCI
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-10
East Asia Futures
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion： Cyprus
Field Survey Time：2019-07-10
FXFINPRO
Great A Visit to the Zhongtai HK Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-09
Zhongtai International
Great A Visit to the PingAn HK Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-09
Ping An Securities (Hong Kong)
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion： Hong Kong
Field Survey Time：2019-07-09
Hao Tian Financial
Great A Visit to IQ Option in Cyprus-- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
Field Survey Time：2019-07-08
IQ Option
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
Field Survey Time：2019-07-08
Eurotrader
Malaysia licensed broker AL-HIDAYAH doesn’t exist
Danger Malaysia
AL-HIDAYAH
2019-07-17
A Site Visit to Tickmill in Malaysia
Good Malaysia
Tickmill
2019-07-17
A Site Visit to TFL in Malaysia
Danger Malaysia
TFL
2019-07-17
Malaysian Broker Ortega Capital’s Office Not Found
Danger Malaysia
Ortega Capital
2019-07-17
Malaysia licensed broker Market Alliance has moved
Danger Malaysia
Market Alliance
2019-07-17
A Site Visit to Hirose Financial in Malaysia
Good Malaysia
Hirose Financial
2019-07-17
Malaysia licensed broker Albus Capital Inc.doesn’t exist
Danger Malaysia
ALBUS CAPITAL
2019-07-16
A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Danger Malaysia
MGK International
2019-07-16
A Site Visit to J.P. Morgan in Malaysia
Good Malaysia
J.P. Morgan
2019-07-16
A Visit to the Malaysian Broker MUFG
Good Malaysia
MUFG
2019-07-16
A Visit to the HK Broker Marex Spectron
Great Hong Kong
Marex Spectron
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 Broker BOC in Hong Kong
Good Hong Kong
BOCI
2019-07-11
A Site Visit to BEA in Hong Kong
Great Hong Kong
East Asia Futures
2019-07-10
A Visit to the Cyprus Broker PFX-Unfound
Danger Cyprus
FXFINPRO
2019-07-10
A Visit to the Zhongtai HK Office Found
Great Hong Kong
Zhongtai International
2019-07-09
A Visit to the PingAn HK Office Found
Great Hong Kong
Ping An Securities (Hong Kong)
2019-07-09
A Visit to the HK Broker KING-Name Changed?
Danger Hong Kong
Hao Tian Financial
2019-07-09
A Visit to IQ Option in Cyprus-- Regulatory Address Confirmed True
Great Cyprus
IQ Option
2019-07-08
EUROTRADE's Cyprus Office Address Does Not Exist
Danger Cyprus
Eurotrader
2019-07-08

Field Survey Broker

No Regulation

Finemetal Asia

1.54
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Kiraboshi

1.56
Score
5-10 yearsSuspicious Regulatory LicenseHigh potential risk
No Regulation

GMO Financial

1.49
Score
Listed 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

MONEY SQUARE

6.71
Score
10-15 yearsRegulated in JapanRetail Forex LicenseSelf-developedHigh potential risk
No Regulation

VirtualWealthExchange

1.31
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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