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A Visit to Odlum Brown in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-02-27 
Odlum Brown
A Visit to CGD in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-26 
CGD
A Visit to Hirose-fx in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-02-26 
Hirose-fx
A Visit to MARUCHIKA in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-26 
MARUCHIKA
A Visit to Kyogin Securities in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-23 
Kyogin Securities
A Visit to Rallyville Markets in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-22 
Rallyville Markets
A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-02-21 
Rock-West
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-20 
JustMarkets
A Visit to OKAYASU SHOJI in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-18 
OKAYASU SHOJI
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-08 
Shikoku
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-02 
Argosy Securities
A Visit to SQUAREDFINANCIAL in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-01 
SQUAREDFINANCIAL
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-02-01 
Tasman FX
A Visit to XSpot Wealth in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-23 
XSpot Wealth
A Visit to Capital.com in UK -- Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-19 
capital.com
A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-01-19 
ThinkMarkets
A Visit to Valuable Capital in Hong Kong - Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-18 
Valuable Capital
A Visit to Excalibur in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-17 
Excalibur
A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-01-17 
CMCMarkets
A Visit to Plus500 in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Plus500
CanadaOdlum Brown 2024-02-27
CanadaCGD 2024-02-26
JapanHirose-fx 2024-02-26
JapanMARUCHIKA 2024-02-26
JapanKyogin Securities 2024-02-23
CanadaRallyville Markets 2024-02-22
SeychellesRock-West 2024-02-21
SeychellesJustMarkets 2024-02-20
JapanOKAYASU SHOJI 2024-02-18
JapanShikoku 2024-02-08
CanadaArgosy Securities 2024-02-02
SeychellesSQUAREDFINANCIAL 2024-02-01
New ZealandTasman FX 2024-02-01
CyprusXSpot Wealth 2024-01-23
United Kingdomcapital.com 2024-01-19
AustraliaThinkMarkets 2024-01-19
Hong Kong ChinaValuable Capital 2024-01-18
Hong Kong ChinaExcalibur 2024-01-17
CanadaCMCMarkets 2024-01-17
United KingdomPlus500 2024-01-17
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
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium 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
|
