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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
Survey Date：2019-07-17
Ortega Capital
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion：Malaysia
Survey Date：2019-07-17
ICE FX
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion：Malaysia
Survey Date：2019-07-17
hirose
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
Survey Date：2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion：Malaysia
Survey Date：2019-07-16
MGK International
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion：Malaysia
Survey Date：2019-07-12
CITY CREDIT
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion：Hong Kong
Survey Date：2019-07-12
MAREX
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 Broker BOC in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-11
BOCI
Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-11
BRILLIANT PRECIOUS METALS
Good A Visit to the China Investment HK
Field SurveyRegion：Hong Kong
Survey Date：2019-07-10
CHINA INVESTMENT
Great A Visit to the Golday HK Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-10
JINSHENGJINRONG
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-10
East Asia Futures
Good Visiting MMF in Indonesia, Site Confirmed
Field SurveyRegion：Indonesia
Survey Date：2019-07-10
MMF
Good A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-07-10
UBKFX
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion：Cyprus
Survey Date：2019-07-10
FXFINPRO
Good A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-10
HONGKONG
Great A Visit to the Zhongtai HK Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-09
Zhongtai International
Great A Visit to the PingAn HK Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-09
PING AN SECURITIES (HONG KONG)
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion：Hong Kong
Survey Date：2019-07-09
Hao Tian Financial
Malaysian Broker Ortega Capital’s Office Not Found
Danger Malaysia
Ortega Capital
2019-07-17
A Site Visit to ICE FX in Malaysia
Good Malaysia
ICE FX
2019-07-17
A Site Visit to Hirose Financial in Malaysia
Good Malaysia
hirose
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 Visit to the Malaysian Broker City Credit
Good Malaysia
CITY CREDIT
2019-07-12
A Visit to the HK Broker Marex Spectron
Great Hong Kong
MAREX
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 Visit to the HK Broker BIBGOLD Office Found
Great Hong Kong
BRILLIANT PRECIOUS METALS
2019-07-11
A Visit to the China Investment HK
Good Hong Kong
CHINA INVESTMENT
2019-07-10
A Visit to the Golday HK Office Found
Great Hong Kong
JINSHENGJINRONG
2019-07-10
A Site Visit to BEA in Hong Kong
Great Hong Kong
East Asia Futures
2019-07-10
Visiting MMF in Indonesia, Site Confirmed
Good Indonesia
MMF
2019-07-10
A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True
Good Cyprus
UBKFX
2019-07-10
A Visit to the Cyprus Broker PFX-Unfound
Danger Cyprus
FXFINPRO
2019-07-10
A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Good Hong Kong
HONGKONG
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

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated

SAXO

7.76
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified

Kes Market

1.52
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Smoothfxtrade

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Traders’ Hub

6.73
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation

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