Good A Visit to the Japanese Broker Excite One
Field SurveyRegion:
Japan
Field Survey Time:2019-08-27
Excite One
Good A Visit to the Japanese Broker PRCbroker
Field SurveyRegion:
Japan
Field Survey Time:2019-08-26
PRCBroker
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion:
Japan
Field Survey Time:2019-08-22
AFT
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion:
Japan
Field Survey Time:2019-08-22
J TRUST GLOBAL SECURITIES
Great A Visit to the Singapore Broker IG
Field SurveyRegion:
Singapore
Field Survey Time:2019-07-24
IG
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion:
Malaysia
Field Survey Time:2019-07-17
Binary.com
Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion:
Malaysia
Field Survey Time:2019-07-17
TICKMILL
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion:
Malaysia
Field Survey Time:2019-07-17
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion:
Malaysia
Field Survey Time:2019-07-17
Ortega Capital
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion:
Malaysia
Field Survey Time:2019-07-17
ICE FX
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion:
Malaysia
Field Survey Time:2019-07-17
hirose
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion:
Malaysia
Field Survey Time:2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion:
Malaysia
Field Survey Time:2019-07-16
MGK International
Good A Site Visit to J.P. Morgan in Malaysia
Field SurveyRegion:
Malaysia
Field Survey Time:2019-07-16
J.P. Morgan
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion:
Malaysia
Field Survey Time:2019-07-12
CITY CREDIT
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-07-12
MAREX
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-07-11
INDUSTRIAL SECURITIES INTERNATIONAL
Good A Visit to the Broker BOC in Hong Kong
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-07-11
BOCI
Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-07-11
BRILLIANT PRECIOUS METALS
Good A Visit to the China Investment HK
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-07-10
CHINA INVESTMENT
Good
Japan
Excite One
2019-08-27 Good
Japan
PRCBroker
2019-08-26 Danger
Japan
AFT
2019-08-22 Danger
Japan
J TRUST GLOBAL SECURITIES
2019-08-22 Great
Singapore
IG
2019-07-24 Good
Malaysia
Binary.com
2019-07-17 Good
Malaysia
TICKMILL
2019-07-17 Danger
Malaysia
TFL
2019-07-17 Danger
Malaysia
Ortega Capital
2019-07-17 Good
Malaysia
ICE FX
2019-07-17 Good
Malaysia
hirose
2019-07-17 Danger
Malaysia
ALBUS CAPITAL
2019-07-16 Danger
Malaysia
MGK International
2019-07-16 Good
Malaysia
J.P. Morgan
2019-07-16 Good
Malaysia
CITY CREDIT
2019-07-12 Great
Hong Kong
MAREX
2019-07-12 Great
Hong Kong
INDUSTRIAL SECURITIES INTERNATIONAL
2019-07-11 Good
Hong Kong
BOCI
2019-07-11 Great
Hong Kong
BRILLIANT PRECIOUS METALS
2019-07-11 Good
Hong Kong
CHINA INVESTMENT
2019-07-10Field Survey Broker
Regulated
Ark Securities
6.95
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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