Global Broker Regulation Inquiry App
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Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion：
Japan
JapanSurvey Date：2019-08-22
AFT
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-22
J TRUST GLOBAL SECURITIES
Great A Visit to the Singapore Broker IG
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2019-07-24
IG
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2019-07-17
Binary.com
Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
Tickmill
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
Ortega Capital
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
ICE FX
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
hirose
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-16
MGK International
Good A Site Visit to J.P. Morgan in Malaysia
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-16
J.P. Morgan
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-12
CITY CREDIT
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2019-07-12
MAREX
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-11
INDUSTRIAL SECURITIES INTERNATIONAL
Good A Visit to the Broker BOC in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-11
BOCI
Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-11
BRILLIANT PRECIOUS METALS
Good A Visit to the China Investment HK
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-10
CHINA INVESTMENT
Great A Visit to the Golday HK Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-10
JINSHENGJINRONG
Great A Site Visit to BEA in Hong Kong
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-10
East Asia Futures
Danger Japan
Japan AFT
Danger Japan
Japan J TRUST GLOBAL SECURITIES
Great Singapore
Singapore IG
Good Malaysia
Malaysia Binary.com
Good Malaysia
Malaysia Tickmill
Danger Malaysia
Malaysia TFL
Danger Malaysia
Malaysia Ortega Capital
Good Malaysia
Malaysia ICE FX
Good Malaysia
Malaysia hirose
Danger Malaysia
Malaysia ALBUS CAPITAL
Danger Malaysia
Malaysia MGK International
Good Malaysia
Malaysia J.P. Morgan
Good Malaysia
Malaysia CITY CREDIT
Great Hong Kong
Hong Kong MAREX
Great Hong Kong
Hong Kong INDUSTRIAL SECURITIES INTERNATIONAL
Good Hong Kong
Hong Kong BOCI
Great Hong Kong
Hong Kong BRILLIANT PRECIOUS METALS
Good Hong Kong
Hong Kong CHINA INVESTMENT
Great Hong Kong
Hong Kong JINSHENGJINRONG
Great Hong Kong
Hong Kong East Asia Futures
Field-Surveyed Broker
Regulated
BCR
7.35
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)MT5 Full LicenseGlobal BusinessHigh Potential Risk
Not Regulated
UNOCAL
1.81
Score ECN Account2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
KIRA
5.81
Score 1-2 yearsRegulated in United Arab EmiratesForex Trading License (EP)MT5 Full LicenseGlobal Business
Not Regulated
HK DEER INFORMATION CONSULTING LIMITED
1.82
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Antrush Group Limited
1.78
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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