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A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2022-04-01 
NOMURA
A Visit to Nissan Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-04-01 
Nissan Securities
A Visit to Iwai Cosmo in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-04-01 
Iwai Cosmo
A Visit to FUJITOMI in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
FUJITOMI
A Visit to Akatsuki in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
Akatsuki
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
Himawari
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
FX Broadnet
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion： 
Bulgaria
BulgariaField Survey Time：2022-03-30 
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2022-03-30 
TMS
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-30 
nextmarkets
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-30 
FX Brand
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-29 
SMBC Nikko
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion： Bulgaria
BulgariaField Survey Time：2022-03-29 
VARCHEV
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-28 
LINE FX
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Bulgaria
BulgariaField Survey Time：2022-03-28 
Leno
Danger A Visit to BULBROKERS in Bulgaria -- No Office Found
Field SurveyRegion： Bulgaria
BulgariaField Survey Time：2022-03-27 
BULBROKERS
Danger A Visit to MatrixFX Trade in Malta -- No Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-27 
MatrixFX Trade
Danger A Visit to BTFX in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-27 
BTFX
Danger A Visit to LHCM in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-27 
LHCM
Good A Visit to ALB in Malta -- Office Confirmed Existed
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-27 
ALB
JapanNOMURA 2022-04-01
JapanNissan Securities 2022-04-01
JapanIwai Cosmo 2022-04-01
JapanFUJITOMI 2022-03-31
JapanAkatsuki 2022-03-31
Danger Japan
JapanHimawari 2022-03-31
JapanFX Broadnet 2022-03-31
Danger Bulgaria
BulgariaDeltaStock 2022-03-30
Danger Malta
MaltaTMS 2022-03-30
Good Malta
Maltanextmarkets 2022-03-30
Danger Malta
MaltaFX Brand 2022-03-30
JapanSMBC Nikko 2022-03-29
Danger Bulgaria
BulgariaVARCHEV 2022-03-29
Good Japan
JapanLINE FX 2022-03-28
Danger Bulgaria
BulgariaLeno 2022-03-28
Danger Bulgaria
BulgariaBULBROKERS 2022-03-27
Danger Malta
MaltaMatrixFX Trade 2022-03-27
Danger Malta
MaltaBTFX 2022-03-27
Danger Malta
MaltaLHCM 2022-03-27
Good Malta
MaltaALB 2022-03-27
Field survey broker
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Zara FX
Score 1.98
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT4
|High potential risk
|
No Regulation
LDN Global Markets
Score 1.39
2-5 years
|Suspicious Regulatory License
|White label MT5
|Global Business
|High potential risk
|
