Check whenever you want
Download App for complete information
Easy to check supervision
Good A Visit to the Japanese Broker OKAYASU Securities
Field SurveyRegion： 
Japan
JapanField Survey Time：2019-08-21 
OKAYASU Securities
Great Visiting KOSEI in Japan, Office Exists
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
KOSEI SECURITIES
Good A Visit to the Singapore Broker Plus500
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2019-07-24 
Plus500
Great A Visit to the Singapore Broker IG
Field SurveyRegion： Singapore
SingaporeField Survey Time：2019-07-24 
IG
Good A Site Visit to Blackrock in Singapore
Field SurveyRegion： Singapore
SingaporeField Survey Time：2019-07-23 
Blackrock
Danger Malaysia licensed broker SSFX Exchange doesn’t exist
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2019-07-18 
Strategy Station Ltd
Danger Malaysia licensed broker MXC GROUP doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-18 
MXC Group
Danger A Site Visit to MAKASKY in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-18 
MAKASKY
Danger Malaysia licensed broker AL-HIDAYAH doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-18 
AL-HIDAYAH
Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Tickmill
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Ortega Capital
Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Market Alliance
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Hirose Financial
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
MGK International
Good A Site Visit to J.P. Morgan in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
J.P. Morgan
Good A Visit to the Malaysian Broker MUFG
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
MUFG
Great Visiting Hong Kong Broker ZhongYang
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-16 
Zhong Yang Financial Group
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-12 
Marex Spectron
Good Japan
JapanOKAYASU Securities 2019-08-21
Great Japan
JapanKOSEI SECURITIES 2019-08-21
Good Singapore
SingaporePlus500 2019-07-24
Great Singapore
SingaporeIG 2019-07-24
Good Singapore
SingaporeBlackrock 2019-07-23
Danger Malaysia
MalaysiaStrategy Station Ltd 2019-07-18
Danger Malaysia
MalaysiaMXC Group 2019-07-18
Danger Malaysia
MalaysiaMAKASKY 2019-07-18
Danger Malaysia
MalaysiaAL-HIDAYAH 2019-07-18
Good Malaysia
MalaysiaTickmill 2019-07-17
Danger Malaysia
MalaysiaTFL 2019-07-17
Danger Malaysia
MalaysiaOrtega Capital 2019-07-17
Danger Malaysia
MalaysiaMarket Alliance 2019-07-17
Good Malaysia
MalaysiaHirose Financial 2019-07-17
Danger Malaysia
MalaysiaALBUS CAPITAL 2019-07-17
Danger Malaysia
MalaysiaMGK International 2019-07-17
Good Malaysia
MalaysiaJ.P. Morgan 2019-07-16
Good Malaysia
MalaysiaMUFG 2019-07-16
Great Hong Kong China
Hong Kong ChinaZhong Yang Financial Group 2019-07-16
Great Hong Kong China
Hong Kong ChinaMarex Spectron 2019-07-12
Field survey broker
No Regulation
Zara FX
Score 1.98
2-5 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|High potential risk
|
No Regulation
LDN Global Markets
Score 1.39
2-5 years
|Suspicious Regulatory License
|High potential risk
|
