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Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-11-05 
DMM FX
Good A Visit to TACHIBANA SECURITIES in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
Tachibana
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
IB
Good A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
Saxo
Good A Visit to Gaitame.Com in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
Gaitame.Com
Good A Visit to Soegee Futures in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-11-04 
Soegee Futures
Danger A Visit to P&R in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-11-03 
P&R
Danger A Visit to ATC in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-02 
ATC
Danger A Visit to JAM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-02 
JAM
Danger A Visit to Alfa Capital in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-01 
Alfa Capital
Danger A Visit to Marshall Sterling in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-01 
Marshall Sterling
Danger A Visit to GMG Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-29 
Global Markets Group
Danger A Visit to FRX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-29 
FRX
Danger A Visit to OneFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-29 
OneFX
Danger A Visit to OneFX Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-29 
OneFX Markets
Danger A Visit to RBC in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-28 
RBC
Danger A Visit to KEY TO MARKETS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-28 
KEY TO MARKETS
Danger A Visit to QFT in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-28 
QFT
Danger A Visit to SHENG BAO in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-28 
SHENG BAO
Danger A Visit to Fortrade in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-28 
Fortrade
Good Japan
JapanDMM FX 2021-11-05
Good Japan
JapanTachibana 2021-11-05
Good Japan
JapanIB 2021-11-05
Good Japan
JapanSaxo 2021-11-05
Good Japan
JapanGaitame.Com 2021-11-05
Good Indonesia
IndonesiaSoegee Futures 2021-11-04
Danger United Kingdom
United KingdomP&R 2021-11-03
Danger United Kingdom
United KingdomATC 2021-11-02
Danger United Kingdom
United KingdomJAM 2021-11-02
Danger United Kingdom
United KingdomAlfa Capital 2021-11-01
Danger United Kingdom
United KingdomMarshall Sterling 2021-11-01
Danger United Kingdom
United KingdomGlobal Markets Group 2021-10-29
Danger United Kingdom
United KingdomFRX 2021-10-29
Danger United Kingdom
United KingdomOneFX 2021-10-29
Danger United Kingdom
United KingdomOneFX Markets 2021-10-29
Danger United Kingdom
United KingdomRBC 2021-10-28
Danger United Kingdom
United KingdomKEY TO MARKETS 2021-10-28
Danger United Kingdom
United KingdomQFT 2021-10-28
Danger United Kingdom
United KingdomSHENG BAO 2021-10-28
Danger United Kingdom
United KingdomFortrade 2021-10-28
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
|
