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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Great A Site Visit to Miki Securities in Japan
Field SurveyRegion：Japan
Survey Date：2019-09-02
MIKI
Good A Site Visit to AIZAWA in Japan
Field SurveyRegion：Japan
Survey Date：2019-08-30
AIZAWA
Danger Failure to Find FITS’s office in Japan
Field SurveyRegion：Japan
Survey Date：2019-08-29
FITS
Good A Visit to Bright Asset in Japan
Field SurveyRegion：Japan
Survey Date：2019-08-29
Bright Asset
Good A Site Visit to Togo in Japan
Field SurveyRegion：Japan
Survey Date：2019-08-29
Togo
Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion：Japan
Survey Date：2019-08-28
Himawari Securities
Good A Visit to EZ in Japan-Office Found
Field SurveyRegion：Japan
Survey Date：2019-08-28
Plus500
Good A Visit to the Japanese Broker One Tap BUY
Field SurveyRegion：Japan
Survey Date：2019-08-27
PayPay Securities
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion：Japan
Survey Date：2019-08-27
Traders Securities Co., Ltd
Good A Visit to the Japanese Broker PRCbroker
Field SurveyRegion：Japan
Survey Date：2019-08-26
PRCBroker
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion：Japan
Survey Date：2019-08-22
AFT
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion：Japan
Survey Date：2019-08-22
J TRUST GLOBAL SECURITIES
Great A Visit to the Singapore Broker IG
Field SurveyRegion：Singapore
Survey Date：2019-07-24
IG
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion：Malaysia
Survey Date：2019-07-17
Binary.com
Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion：Malaysia
Survey Date：2019-07-17
Tickmill
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：Malaysia
Survey Date：2019-07-17
TFL
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
A Site Visit to Miki Securities in Japan
Great Japan
MIKI
2019-09-02
A Site Visit to AIZAWA in Japan
Good Japan
AIZAWA
2019-08-30
Failure to Find FITS’s office in Japan
Danger Japan
FITS
2019-08-29
A Visit to Bright Asset in Japan
Good Japan
Bright Asset
2019-08-29
A Site Visit to Togo in Japan
Good Japan
Togo
2019-08-29
The Office of Himawari in Japan is Bogus
Danger Japan
Himawari Securities
2019-08-28
A Visit to EZ in Japan-Office Found
Good Japan
Plus500
2019-08-28
A Visit to the Japanese Broker One Tap BUY
Good Japan
PayPay Securities
2019-08-27
A Visit to the Japanese Broker Min-fx-Unfound
Danger Japan
Traders Securities Co., Ltd
2019-08-27
A Visit to the Japanese Broker PRCbroker
Good Japan
PRCBroker
2019-08-26
A Visit to the Japanese Broker AFT-Unfound
Danger Japan
AFT
2019-08-22
A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Danger Japan
J TRUST GLOBAL SECURITIES
2019-08-22
A Visit to the Singapore Broker IG
Great Singapore
IG
2019-07-24
A site visit to Malaysia licensed broker Binary.com
Good Malaysia
Binary.com
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
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

Field-Surveyed Broker

Regulated

Austex Markets

7.80
Score
WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

EGM Futures

1.56
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

ADM

7.46
Score
20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Regulated

GUOTAI HAITONG

8.07
Score
5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated

BANDS

6.82
Score
10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk

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