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Good A Visit to OKASAN in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-09-13 
OKASAN SECURITIES
Good A Visit to JFX in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-13 
JFX
Good A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-13 
FOREX EXCHANGE
Good A Visit to ez in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-10 
Plus500
Good A Visit to kabu in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-10 
au Kabucom Securities
Good A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
MONEY PARTNERS
Good A Visit to MONEX GROUP in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
MONEX
Great A Visit to AVATRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
AvaTrade
Good A Visit to Securities Japan in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
Securities Japan
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
Centrade
Good A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
GaitameOnline
Good A Visit to Royal Trust in Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-09-06 
Royal Trust
Good A Visit to RFB in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-06 
RFB
Danger A Visit to Real Time Futures in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-06 
Real Time Futures
Good A Visit to PT SGB in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-03 
PT SGB
Danger A Visit to Premier Equity in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-03 
PREMIER EQUITY
Danger A Visit to PJB in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-03 
PJB
Good A Visit to GKInvest in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-03 
GKInvest
Danger A Visit to Mulia FX in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-02 
MULIA FX
Good A Visit to Midtou Aryacom in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-02 
Midtou Aryacom
Good Japan
JapanOKASAN SECURITIES 2021-09-13
Good Japan
JapanJFX 2021-09-13
Good Japan
JapanFOREX EXCHANGE 2021-09-13
Good Japan
JapanPlus500 2021-09-10
Good Japan
Japanau Kabucom Securities 2021-09-10
Good Japan
JapanMONEY PARTNERS 2021-09-09
Good Japan
JapanMONEX 2021-09-09
Great Japan
JapanAvaTrade 2021-09-08
Good Japan
JapanSecurities Japan 2021-09-08
Good Japan
JapanCentrade 2021-09-08
Good Japan
JapanGaitameOnline 2021-09-08
Good Indonesia
IndonesiaRoyal Trust 2021-09-06
Good Indonesia
IndonesiaRFB 2021-09-06
Danger Indonesia
IndonesiaReal Time Futures 2021-09-06
Good Indonesia
IndonesiaPT SGB 2021-09-03
Danger Indonesia
IndonesiaPREMIER EQUITY 2021-09-03
Danger Indonesia
IndonesiaPJB 2021-09-03
Good Indonesia
IndonesiaGKInvest 2021-09-03
Danger Indonesia
IndonesiaMULIA FX 2021-09-02
Good Indonesia
IndonesiaMidtou Aryacom 2021-09-02
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
|
