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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Malaysia licensed broker SSFX Exchange doesn’t exist
Field SurveyRegion：Malaysia
Survey Date：2019-07-18
Strategy Station Ltd
Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion：Malaysia
Survey Date：2019-07-17
Market Alliance
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion：Malaysia
Survey Date：2019-07-17
Binary.com
Danger Malaysia licensed broker AL-HIDAYAH doesn’t exist
Field SurveyRegion：Malaysia
Survey Date：2019-07-17
AL-HIDAYAH
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
Survey Date：2019-07-17
Ortega Capital
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion：Malaysia
Survey Date：2019-07-17
hirose
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
Malaysia licensed broker SSFX Exchange doesn’t exist
Danger Malaysia
Strategy Station Ltd
2019-07-18
Malaysia licensed broker Market Alliance has moved
Danger Malaysia
Market Alliance
2019-07-17
A site visit to Malaysia licensed broker Binary.com
Good Malaysia
Binary.com
2019-07-17
Malaysia licensed broker AL-HIDAYAH doesn’t exist
Danger Malaysia
AL-HIDAYAH
2019-07-17
Malaysian Broker Ortega Capital’s Office Not Found
Danger Malaysia
Ortega Capital
2019-07-17
A Site Visit to Hirose Financial in Malaysia
Good Malaysia
hirose
2019-07-17
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

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

ICAP

1.59
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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