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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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 China
Survey Date：2019-07-15
ZHONG YANG FINANCIAL GROUP
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion：Hong Kong China
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 China
Survey Date：2019-07-11
INDUSTRIAL SECURITIES INTERNATIONAL
Good A Visit to the HK Broker SinoSound
Field SurveyRegion：Hong Kong China
Survey Date：2019-07-11
SINO SOUND
Great A Site Visit to Phillip Securities in Hong Kong
Field SurveyRegion：Hong Kong China
Survey Date：2019-07-11
Phillip Securities Group
Great A Site Visit to Guotai Jun’an International in Hong Kong
Field SurveyRegion：Hong Kong China
Survey Date：2019-07-11
GUOTAI HAITONG
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion：Hong Kong China
Survey Date：2019-07-10
East Asia Futures
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion：Hong Kong China
Survey Date：2019-07-09
Hao Tian Financial
Great A Visit to the HK Broker GM -- Office Found
Field SurveyRegion：Hong Kong China
Survey Date：2019-07-05
GM
Great Visiting Haitong in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong China
Survey Date：2019-07-04
GUOTAI HAITONG
Great Visiting ITF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong China
Survey Date：2019-07-04
guomao
Great A Site Visit to Sinolink Securities in Hong Kong
Field SurveyRegion：Hong Kong China
Survey Date：2019-07-04
SINOLINK FINANCIAL HOLDING
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 China
ZHONG YANG FINANCIAL GROUP
2019-07-15
A Visit to the HK Broker Marex Spectron
Great Hong Kong China
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 China
INDUSTRIAL SECURITIES INTERNATIONAL
2019-07-11
A Visit to the HK Broker SinoSound
Good Hong Kong China
SINO SOUND
2019-07-11
A Site Visit to Phillip Securities in Hong Kong
Great Hong Kong China
Phillip Securities Group
2019-07-11
A Site Visit to Guotai Jun’an International in Hong Kong
Great Hong Kong China
GUOTAI HAITONG
2019-07-11
A Site Visit to BEA in Hong Kong
Great Hong Kong China
East Asia Futures
2019-07-10
A Visit to the HK Broker KING-Name Changed?
Danger Hong Kong China
Hao Tian Financial
2019-07-09
A Visit to the HK Broker GM -- Office Found
Great Hong Kong China
GM
2019-07-05
Visiting Haitong in Hong Kong, Office Exists
Great Hong Kong China
GUOTAI HAITONG
2019-07-04
Visiting ITF in Hong Kong, Office Exists
Great Hong Kong China
guomao
2019-07-04
A Site Visit to Sinolink Securities in Hong Kong
Great Hong Kong China
SINOLINK FINANCIAL HOLDING
2019-07-04

Field-Surveyed Broker

Unverified

Schroder

1.57
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
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
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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