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Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2019-07-16 
MGK International
Good A Visit to the Malaysian Broker MUFG
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
MUFG
Good A Site Visit to J.P. Morgan in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
J.P. Morgan
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
ALBUS CAPITAL
Good A Site Visit to BNP Paribas in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-15 
BNP Paribas
Great Visiting Hong Kong Broker ZhongYang
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-15 
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
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-12 
CITY CREDIT
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-11 
INDUSTRIAL SECURITIES INTERNATIONAL
Good A Visit to the HK Broker SinoSound
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-11 
SINO SOUND
Great A Site Visit to Phillip Securities in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-11 
Phillip Securities Group
Great A Site Visit to Guotai Jun’an International in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-11 
GUOTAI HAITONG
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-10 
East Asia Futures
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-09 
Hao Tian Financial
Great A Visit to China FOREX.com HK
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-05 
FOREX.com
Great A Visit to the HK Broker GM -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-05 
GM
Great Visiting Haitong in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
GUOTAI HAITONG
Great Visiting ITF in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
guomao
Great A Site Visit to Sinolink Securities in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
SINOLINK FINANCIAL HOLDING
Great Visiting Founder Securities in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
Founder
Danger Malaysia
MalaysiaMGK International 2019-07-16
Good Malaysia
MalaysiaMUFG 2019-07-16
Good Malaysia
MalaysiaJ.P. Morgan 2019-07-16
Danger Malaysia
MalaysiaALBUS CAPITAL 2019-07-16
Good Malaysia
MalaysiaBNP Paribas 2019-07-15
Great Hong Kong China
Hong Kong ChinaZHONG YANG FINANCIAL GROUP 2019-07-15
Great Hong Kong China
Hong Kong ChinaMAREX 2019-07-12
Good Malaysia
MalaysiaCITY CREDIT 2019-07-12
Great Hong Kong China
Hong Kong ChinaINDUSTRIAL SECURITIES INTERNATIONAL 2019-07-11
Good Hong Kong China
Hong Kong ChinaSINO SOUND 2019-07-11
Great Hong Kong China
Hong Kong ChinaPhillip Securities Group 2019-07-11
Great Hong Kong China
Hong Kong ChinaGUOTAI HAITONG 2019-07-11
Great Hong Kong China
Hong Kong ChinaEast Asia Futures 2019-07-10
Danger Hong Kong China
Hong Kong ChinaHao Tian Financial 2019-07-09
Great Hong Kong China
Hong Kong ChinaFOREX.com 2019-07-05
Great Hong Kong China
Hong Kong ChinaGM 2019-07-05
Great Hong Kong China
Hong Kong ChinaGUOTAI HAITONG 2019-07-04
Great Hong Kong China
Hong Kong Chinaguomao 2019-07-04
Great Hong Kong China
Hong Kong ChinaSINOLINK FINANCIAL HOLDING 2019-07-04
Great Hong Kong China
Hong Kong ChinaFounder 2019-07-04
Field survey broker
No Regulation
DF Markets
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Market Making License (MM)
|High potential risk
|
No Regulation
BELLEVUE EQUITY
Score 1.34
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Markets Bank
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
bgc
Score 5.13
5-10 years
|Regulated in United Kingdom
|Inst Market Making (MM)
|High potential risk
|
No Regulation
IFX
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
