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Danger The Office of GIM in New Zealand is Bogus
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2019-10-11 
GIM
Danger A Visit to Golden Grand Global in New Zealand-Unfound
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-11 
Golden Grand Global
Danger A Visit to Black River in New Zealand
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-10 
Black River
Danger ABS's New Zealand Office Address Does Not Exist
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-10 
ABS
Danger AALG GLOBAL's New Zealand Office Address Does Not Exist
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2019-10-10 
AALG GLOBAL
Great A Site Visit to Windsorbrokers in Cyprus
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-09-24 
Windsor Brokers
Danger A Visit to MC in Cyprus -- Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-09-20 
MC
Danger The Cyprus Licensed Company of BWM not Real Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-09-17 
BWM Exchange
Danger A Visit to the Broker TTS Markets in Japan-Unfound
Field SurveyRegion： 
Japan
JapanField Survey Time：2019-09-06 
TTS Markets
Good A Visit to the Broker Yamani in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-05 
Yamani
Great Visiting Broker PWM JAPAN, Office Exists
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-05 
PWM Japan Securities
Good A Visit to the Japanese Broker Ueda Yagi
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-05 
UYS
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-05 
Ginga
Good Visiting Retela in Japan, Office Exists
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-05 
Retela
Great A Site Visit to Okasan Asset in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-05 
Okasan Asset
Great A Site Visit to Central Tanshi in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-05 
Central Tanshi
Danger A Visit to the Broker Skam in Japan-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-04 
Shinkin
Great Visiting Japanese Broker MITO, Office Exists
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-03 
MITO
Great A Site Visit to Miki Securities in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-02 
MIKI
Danger Yutaka’s Office Having Moved to Somewhere Else
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-02 
Yutaka
Danger New Zealand
New ZealandGIM 2019-10-11
Danger New Zealand
New ZealandGolden Grand Global 2019-10-11
Danger New Zealand
New ZealandBlack River 2019-10-10
Danger New Zealand
New ZealandABS 2019-10-10
Danger New Zealand
New ZealandAALG GLOBAL 2019-10-10
Great Cyprus
CyprusWindsor Brokers 2019-09-24
Danger Cyprus
CyprusMC 2019-09-20
Danger Cyprus
CyprusBWM Exchange 2019-09-17
Danger Japan
JapanTTS Markets 2019-09-06
Good Japan
JapanYamani 2019-09-05
Great Japan
JapanPWM Japan Securities 2019-09-05
Good Japan
JapanUYS 2019-09-05
Danger Japan
JapanGinga 2019-09-05
Good Japan
JapanRetela 2019-09-05
Great Japan
JapanOkasan Asset 2019-09-05
Great Japan
JapanCentral Tanshi 2019-09-05
Danger Japan
JapanShinkin 2019-09-04
Great Japan
JapanMITO 2019-09-03
Great Japan
JapanMIKI 2019-09-02
Danger Japan
JapanYutaka 2019-09-02
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
|
