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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
Good A Visit to the Japanese Broker Excite One
Field SurveyRegion：Japan
Survey Date：2019-08-27
Excite One
Good A Visit to the Japanese Broker PRCbroker
Field SurveyRegion：Japan
Survey Date：2019-08-26
PRCBroker
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 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
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion：Malaysia
Survey Date：2019-07-12
CITY CREDIT
Good A Visit to the Broker BOC in Hong Kong
Field SurveyRegion：Hong Kong China
Survey Date：2019-07-11
BOCI
Good A Visit to the China Investment HK
Field SurveyRegion：Hong Kong China
Survey Date：2019-07-10
CHINA INVESTMENT
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
Good A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Field SurveyRegion：Hong Kong China
Survey Date：2019-07-10
HONGKONG
Good A Visit to SeaLark in the UK -- Office Found
Field SurveyRegion：United Kingdom
Survey Date：2019-07-09
Sealark LLP
Good A Site Visit to CB Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-07-08
CB Capital
Good A Visit to the HK Broker Realink Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2019-07-04
REALINK
Good Visiting Hong Kong Broker HuanYing
Field SurveyRegion：Hong Kong China
Survey Date：2019-07-03
Huanying
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion：Hong Kong China
Survey Date：2019-07-01
KAISER
Good Visits to the HK Broker Huatau Futures Part II-The Second Visit to the HK Broker Huatau Futures-Found
Field SurveyRegion：Hong Kong China
Survey Date：2019-07-01
HUATAI SECURITIES
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion：Hong Kong China
Survey Date：2019-06-28
CMS
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 Excite One
Good Japan
Excite One
2019-08-27
A Visit to the Japanese Broker PRCbroker
Good Japan
PRCBroker
2019-08-26
A site visit to Malaysia licensed broker Binary.com
Good Malaysia
Binary.com
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
A Visit to the Malaysian Broker City Credit
Good Malaysia
CITY CREDIT
2019-07-12
A Visit to the Broker BOC in Hong Kong
Good Hong Kong China
BOCI
2019-07-11
A Visit to the China Investment HK
Good Hong Kong China
CHINA INVESTMENT
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 Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Good Hong Kong China
HONGKONG
2019-07-10
A Visit to SeaLark in the UK -- Office Found
Good United Kingdom
Sealark LLP
2019-07-09
A Site Visit to CB Capital in Cyprus
Good Cyprus
CB Capital
2019-07-08
A Visit to the HK Broker Realink Office Found
Good Hong Kong China
REALINK
2019-07-04
Visiting Hong Kong Broker HuanYing
Good Hong Kong China
Huanying
2019-07-03
A Site Visit to Kaiser in Hong Kong
Good Hong Kong China
KAISER
2019-07-01
Visits to the HK Broker Huatau Futures Part II-The Second Visit to the HK Broker Huatau Futures-Found
Good Hong Kong China
HUATAI SECURITIES
2019-07-01
A Visit to the HK Broker China Merchants Securities Co., Ltd
Good Hong Kong China
CMS
2019-06-28

Field-Surveyed Broker

Regulated

Shinkin

6.82
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated

Daiwa Securities

7.48
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified

Schroder

1.57
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Mizuho FX

7.82
Score
5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

Morgan Stanley

2.16
Score
Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk

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