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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
Great A Visit to the HK Broker GM -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-05
GM
Great Visiting Haitong in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-07-04
GUOTAI HAITONG
Great Visiting ITF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-07-04
guomao
Great A Site Visit to Sinolink Securities in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-04
SINOLINK FINANCIAL HOLDING
Great Visiting Founder Securities in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-07-04
Founder
Great A Visit to the HK Broker Lion Financial Service
Field SurveyRegion：Hong Kong
Survey Date：2019-07-04
LION
Great A Visit to the HK Broker MASON
Field SurveyRegion：Hong Kong
Survey Date：2019-07-03
MASON GROUP
Great A Visit to the HK Broker Capital
Field SurveyRegion：Hong Kong
Survey Date：2019-07-03
CAPITAL
Great A Visit to the HK Broker CFSG Office Found
Field SurveyRegion：Hong Kong
Survey Date：2019-07-03
CFSG
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
A Visit to the HK Broker GM -- Office Found
Great Hong Kong
GM
2019-07-05
Visiting Haitong in Hong Kong, Office Exists
Great Hong Kong
GUOTAI HAITONG
2019-07-04
Visiting ITF in Hong Kong, Office Exists
Great Hong Kong
guomao
2019-07-04
A Site Visit to Sinolink Securities in Hong Kong
Great Hong Kong
SINOLINK FINANCIAL HOLDING
2019-07-04
Visiting Founder Securities in Hong Kong
Great Hong Kong
Founder
2019-07-04
A Visit to the HK Broker Lion Financial Service
Great Hong Kong
LION
2019-07-04
A Visit to the HK Broker MASON
Great Hong Kong
MASON GROUP
2019-07-03
A Visit to the HK Broker Capital
Great Hong Kong
CAPITAL
2019-07-03
A Visit to the HK Broker CFSG Office Found
Great Hong Kong
CFSG
2019-07-03

Field-Surveyed Broker

Regulated

Bright Asset

6.88
Score
5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated

Vantage Capital Markets

6.18
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated

PWM Japan Securities

6.71
Score
15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Not Regulated

VCM Japan

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

InteractiveBrokers

8.04
Score
Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk

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