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Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2019-07-17 
hirose
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
ICE FX
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
TFL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
MGK International
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
ALBUS CAPITAL
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 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
Great A Visit to the HK Broker Lion Financial Service
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
LION
Good Malaysia
Malaysiahirose 2019-07-17
Good Malaysia
MalaysiaICE FX 2019-07-17
Danger Malaysia
MalaysiaTFL 2019-07-17
Danger Malaysia
MalaysiaMGK International 2019-07-16
Danger Malaysia
MalaysiaALBUS CAPITAL 2019-07-16
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 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
Great Hong Kong China
Hong Kong ChinaLION 2019-07-04
Field survey broker
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.35
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
MARUSAN
Score 7.73
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
PayPay Securities
Score 7.27
10-15 years
|Regulated in Japan
|Market Making License (MM)
|Medium Risk
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Regulated
Simplex Asset Management
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
