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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：2019-09-19 
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：2019-09-05 
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：2019-09-04 
UYS
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-04 
Ginga
Good Visiting Retela in Japan, Office Exists
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-04 
Retela
Great A Site Visit to Okasan Asset in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-04 
Okasan Asset
Great A Site Visit to Central Tanshi in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-04 
Central Tanshi
Danger A Visit to the Broker Skam in Japan-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-03 
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 Japanese Broker YUTAKA SHOJI’s Office Not Found
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-02 
YUTAKA
Good A Visit to the Broker Tachibana in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-30 
Tachibana
Good A Site Visit to Okasan Securities in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-30 
Okasan Securities
Danger apanese Broker Gaitamejapan’s Office Not Found
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-30 
Gaitamejapan
Good Visiting DMM FX in Japan, Office Exists
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-30 
DMM FX
Great Cyprus
CyprusWindsor Brokers 2019-09-24
Danger Cyprus
CyprusMC 2019-09-19
Danger Cyprus
CyprusBWM Exchange 2019-09-17
Danger Japan
JapanTTS Markets 2019-09-05
Good Japan
JapanYamani 2019-09-05
Great Japan
JapanPWM Japan Securities 2019-09-05
Good Japan
JapanUYS 2019-09-04
Danger Japan
JapanGinga 2019-09-04
Good Japan
JapanRetela 2019-09-04
Great Japan
JapanOkasan Asset 2019-09-04
Great Japan
JapanCentral Tanshi 2019-09-04
Danger Japan
JapanShinkin 2019-09-03
Great Japan
JapanMITO 2019-09-03
Great Japan
JapanMIKI 2019-09-02
Danger Japan
JapanYutaka 2019-09-02
Danger Japan
JapanYUTAKA 2019-09-02
Good Japan
JapanTachibana 2019-08-30
Good Japan
JapanOkasan Securities 2019-08-30
Danger Japan
JapanGaitamejapan 2019-08-30
Good Japan
JapanDMM FX 2019-08-30
Field survey broker
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Scam Brokers
TP Global FX
Score 1.59
Scam Brokers
|5-10 years
|Suspicious Regulatory License
|Self-developed
|High potential risk
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
