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Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion： 
Japan
Field Survey Time：2019-08-22 
AFT
Danger A Visit to the Japanese Broker SCMG-Unfound
Field SurveyRegion： Japan
Field Survey Time：2019-08-21 
SCMG
Danger A Visit to the Japanese Broker Global Link Advisers-Unfound
Field SurveyRegion： Japan
Field Survey Time：2019-08-21 
Global Link Advisers
Good A Visit to the Japanese Broker NAITO
Field SurveyRegion： Japan
Field Survey Time：2019-08-21 
NAITO
Danger A Site Visit to MAKASKY in Malaysia
Field SurveyRegion： 
Malaysia
Field Survey Time：2019-07-18 
MAKASKY
Danger Malaysia licensed broker SSFX Exchange doesn’t exist
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-18 
Strategy Station Ltd
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-17 
Hirose Financial
Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-17 
Market Alliance
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-17 
Ortega Capital
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-17 
TFL
Danger Malaysia licensed broker AL-HIDAYAH doesn’t exist
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-17 
AL-HIDAYAH
Good A Visit to the Malaysian Broker MUFG
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-16 
MUFG
Good A Site Visit to J.P. Morgan in Malaysia
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-16 
J.P. Morgan
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-16 
MGK International
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion： Malaysia
Field Survey Time：2019-07-16 
ALBUS CAPITAL
Great Visiting Hong Kong Broker ZhongYang
Field SurveyRegion： 
China Hong Kong
Field Survey Time：2019-07-15 
Zhong Yang Financial Group
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion： China Hong Kong
Field Survey Time：2019-07-12 
Marex Spectron
Good A Visit to the HK Broker SinoSound
Field SurveyRegion： China Hong Kong
Field Survey Time：2019-07-11 
SinoSound
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion： China Hong Kong
Field Survey Time：2019-07-11 
Industrial Securities
Great A Site Visit to Phillip Securities in Hong Kong
Field SurveyRegion： China Hong Kong
Field Survey Time：2019-07-11 
Phillip Securities Group
Danger Japan
AFT 2019-08-22
Danger Japan
SCMG 2019-08-21
Danger Japan
Global Link Advisers 2019-08-21
Good Japan
NAITO 2019-08-21
Danger Malaysia
MAKASKY 2019-07-18
Danger Malaysia
Strategy Station Ltd 2019-07-18
Good Malaysia
Hirose Financial 2019-07-17
Danger Malaysia
Market Alliance 2019-07-17
Danger Malaysia
Ortega Capital 2019-07-17
Danger Malaysia
TFL 2019-07-17
Danger Malaysia
AL-HIDAYAH 2019-07-17
Good Malaysia
MUFG 2019-07-16
Good Malaysia
J.P. Morgan 2019-07-16
Danger Malaysia
MGK International 2019-07-16
Danger Malaysia
ALBUS CAPITAL 2019-07-16
Great China Hong Kong
Zhong Yang Financial Group 2019-07-15
Great China Hong Kong
Marex Spectron 2019-07-12
Good China Hong Kong
SinoSound 2019-07-11
Great China Hong Kong
Industrial Securities 2019-07-11
Great China Hong Kong
Phillip Securities Group 2019-07-11
Field Survey Broker
Offshore Regulated
Ridder Trader
5.25
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Chinese market onlyAppointed Representative(AR)Suspicious OverrunHigh potential riskOffshore Regulated
Regulated
AC Capital
7.49
Score15-20 yearsRegulated in VanuatuRetail Forex License没有翻译:cTraderRegional BrokersMedium potential riskOffshore Regulated
Regulated
CANDEAL
6.65
Score5-10 yearsRegulated in CanadaMarket Making(MM)Suspicious biz areaMedium potential risk
Regulated
Zhongrong
7.13
ScoreOver 20 yearsRegulated in Hong Kong ChinaAdvising on futures contractsSuspicious biz areaSuspicious OverrunHigh potential risk
Suspicious Clone
Goldayhk
1.38
Score2-5 yearsSuspicious Regulatory LicenseWhite label MT4The server is only located in China.High potential risk
