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Danger A Visit to maikewei in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-09-26 
maikewei
Danger A Visit to MegaFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-24 
MegaFX
Danger A Visit to Tradefair in UK -- Finding No Office & Suspicious of Clone
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-24 
Tradefair
Danger A Visit to City Index in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-24 
City Index
Danger A Visit to ActivTrades in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-24 
ActivTrades
Danger A Visit to FXSOL in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-23 
FXSOL
Danger A Visit to Richwill Japan in Cambodia -- Finding No Office
Field SurveyRegion： 
Cambodia
CambodiaField Survey Time：2021-09-23 
Richwill Japan
Danger A Visit to PPLS in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-22 
PPLS
Danger A Visit to J T Capital in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-22 
J.T. CAPITAL
Danger A Visit to Goldwell Capital in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-22 
Goldwell Capital
Danger A Visit to GFG88 in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-22 
GFG88
Good A Visit to Blackwell Global in Cambodia -- Office Confirmed Existed
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-17 
Blackwell Global
Danger A Visit to ASKAP in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-17 
ASKAP
Danger A Visit to Aronex in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-17 
Aronex
Good A Visit to Sunward in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-09-16 
Sunward
Good A Visit to Rakuten Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-16 
Rakuten Securities
Danger A Visit to au kabu.com Securities in Japan -- Finding No Office
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-16 
Gaika ex byGMO
Good A Visit to FXTF in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-15 
FXTF
Danger A Visit to MONEY SQUARE in Japan -- Finding No Office
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-15 
MONEY SQUARE
Danger A Visit to CCF in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-09-15 
Central Capital Futures
Danger United Kingdom
United Kingdommaikewei 2021-09-26
Danger United Kingdom
United KingdomMegaFX 2021-09-24
Danger United Kingdom
United KingdomTradefair 2021-09-24
Danger United Kingdom
United KingdomCity Index 2021-09-24
Danger United Kingdom
United KingdomActivTrades 2021-09-24
Danger United Kingdom
United KingdomFXSOL 2021-09-23
Danger Cambodia
CambodiaRichwill Japan 2021-09-23
Danger Cambodia
CambodiaPPLS 2021-09-22
Danger Cambodia
CambodiaJ.T. CAPITAL 2021-09-22
Danger Cambodia
CambodiaGoldwell Capital 2021-09-22
Danger Cambodia
CambodiaGFG88 2021-09-22
Good Cambodia
CambodiaBlackwell Global 2021-09-17
Danger Cambodia
CambodiaASKAP 2021-09-17
Danger Cambodia
CambodiaAronex 2021-09-17
Good Japan
JapanSunward 2021-09-16
Good Japan
JapanRakuten Securities 2021-09-16
Danger Japan
JapanGaika ex byGMO 2021-09-16
Good Japan
JapanFXTF 2021-09-15
Danger Japan
JapanMONEY SQUARE 2021-09-15
Danger Indonesia
IndonesiaCentral Capital Futures 2021-09-15
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
|
