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A Visit to FXTM in Mauritius - Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-06-05 
FXTM
A Visit to 島大証券in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-06-03 
SHIMADAI
A Visit to しん証券さかもとin Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-05-31 
Shin
Good A Visit to Rallyville Markets in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-27 
Rallyville Markets
A Visit to FXCM in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-27 
FXCM
Danger A Visit to IG in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-27 
IG
A Visit to Capital.com in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-22 
capital.com
Danger A Visit to GM TRADING in Australia –Office Unconfirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
GM TRADING
Danger A Visit to Best Leader in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
BESTLEADER
Danger A Visit to BV Partners in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
BV Partners
Danger A Visit to FBFX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
PBFX
Danger A Visit to IPCAPITAL in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
IPCAPITAL
Danger A Visit to Xtrade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
Xtrade
Danger A Visit to FXCG in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
FXCG
Danger A Visit to TOP1 Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
TOPONE Markets
A Visit to MITRADE in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
MiTRADE
A Visit to三豊証券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-05-16 
Mitoyo
Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-05-16 
VISION QUEST
A Visit to FFG証券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-05-16 
FFG Securities
A Visit to 香川証券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-05-16 
KAGAWA
MauritiusFXTM 2024-06-05
JapanSHIMADAI 2024-06-03
JapanShin 2024-05-31
Good Australia
AustraliaRallyville Markets 2024-05-27
AustraliaFXCM 2024-05-27
Danger Australia
AustraliaIG 2024-05-27
Australiacapital.com 2024-05-22
Danger Australia
AustraliaGM TRADING 2024-05-21
Danger Australia
AustraliaBESTLEADER 2024-05-21
Danger Australia
AustraliaBV Partners 2024-05-21
Danger Australia
AustraliaPBFX 2024-05-21
Danger Australia
AustraliaIPCAPITAL 2024-05-21
Danger Australia
AustraliaXtrade 2024-05-21
Danger Australia
AustraliaFXCG 2024-05-21
Danger Australia
AustraliaTOPONE Markets 2024-05-21
AustraliaMiTRADE 2024-05-21
JapanMitoyo 2024-05-16
Danger Hong Kong China
Hong Kong ChinaVISION QUEST 2024-05-16
JapanFFG Securities 2024-05-16
JapanKAGAWA 2024-05-16
Field survey broker
Regulated
KVB
Score 6.14
1-2 years
|Regulated in Indonesia
|Retail Forex License
|White label MT5
|Global Business
|Medium potential risk
|
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|
Regulated
STARTRADER
Score 9.2
10-15 years
|Regulated in Australia
|Market Maker (MM)
|MT5 Full License
|Regional Brokers
|
Regulated
Forthright
Score 7
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
No Regulation
AscendantFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
