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A Visit to Simplex Asset Management in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-07-23 
Simplex Asset Management
A Visit to くにうみAI証券 in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-23 
Kuni Umi AI Securities
A Visit to EVOLUTION JAPAN証券 in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
EVOLUTION JAPAN SECURITIES
A Visit to FPG 証券 in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
FPG Securities
A Visit to MCP in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
MCP
A Visit to 明治安田アセットマネジメントin Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
Meiji Yasuda
A Visit to GWG/GWG Cyprus (Originally Named GWTrade) in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-07-18 
GWG
A Visit to GWTRADE (Renamed GWG Cyprus) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-18 
GWTrade
A Visit to EURIVEX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-18 
Eurivex
A Visit to Granfield in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-17 
Granfeld
A Visit to ATLANTIC SECURITIES in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-17 
Atlantic Securities
A Visit to ONE PLUS CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-05 
One Plus Capital
A Visit to RAM CYPRUS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-02 
RAM Cyprus
A Visit to ActivTrades in Bahamas - Office Found
Field SurveyRegion： 
Bahamas
BahamasField Survey Time：2024-07-02 
ActivTrades
A Visit to LCG in Bahamas - Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2024-07-01 
LONDON CAPITAL GROUP
A Visit to OEXN in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-27 
OEXN
A Visit to LEGACYFX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-26 
LegacyFX
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-25 
Prochoice
A Visit to HFM in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-25 
HFM
A Visit to CFI in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-24 
CFI
JapanSimplex Asset Management 2024-07-23
JapanKuni Umi AI Securities 2024-07-23
JapanEVOLUTION JAPAN SECURITIES 2024-07-22
JapanFPG Securities 2024-07-22
JapanMCP 2024-07-22
JapanMeiji Yasuda 2024-07-22
CyprusGWG 2024-07-18
CyprusGWTrade 2024-07-18
CyprusEurivex 2024-07-18
CyprusGranfeld 2024-07-17
CyprusAtlantic Securities 2024-07-17
CyprusOne Plus Capital 2024-07-05
CyprusRAM Cyprus 2024-07-02
BahamasActivTrades 2024-07-02
BahamasLONDON CAPITAL GROUP 2024-07-01
CyprusOEXN 2024-06-27
CyprusLegacyFX 2024-06-26
CyprusProchoice 2024-06-25
CyprusHFM 2024-06-25
CyprusCFI 2024-06-24
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Tibra
Score 1.56
5-10 years
|Suspicious Regulatory License
|Dealing in futures contracts
|High potential risk
|
Unverified
HONGKONG
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Regulated
MFG
Score 5.73
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|High potential risk
|
Regulated
Aden
Score 6.96
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|Suspicious biz area
|
