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Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2022-04-18 
Tickmill
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-15 
Equiti
Good A Visit to Surya in Indonesia -- Office Confirmed Existed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2022-04-12 
Surya
Good A Visit to Universal Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-12 
Universal Futures
Good A Visit to MRG in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-11 
MRG MEGA BERJANGKA
Good A Visit to Magnet in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-11 
MagnetFX
Good A Visit to INTER PAN in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-11 
INTER PAN
Good A Visit to Century Investment Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-08 
Century Investment Futures
Good A Visit to Asiapro in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-08 
Asiapro
Good A Visit to Bank SinoPac in Taiwan -- Office Confirmed Existed
Field SurveyRegion： 
Taiwan, China
Taiwan, ChinaField Survey Time：2022-04-04 
SinoPac Holdings
Good A Visit to Taishin Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2022-04-04 
Taishin Securities
Good A Visit to JihSun Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2022-04-04 
JihSun Securities
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2022-04-01 
TRADERS SECURITIES
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2022-03-29 
nextmarkets
Good A Visit to BenchMark in Bulgaria -- Office Confirmed Existed
Field SurveyRegion： 
Bulgaria
BulgariaField Survey Time：2022-03-28 
BenchMark
Good A Visit to Liv-fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-27 
Liv-fx
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-27 
LINE FX
Good A Visit to ALB in Malta -- Office Confirmed Existed
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-26 
ALB
Good A Visit to ACDEX in Taiwan -- Office Confirmed Existed
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2022-03-16 
ACDEX
Good A Visit to Ibroker in Spain -- Office Confirmed Existed
Field SurveyRegion： 
Spain
SpainField Survey Time：2022-03-16 
iBroker
Good Seychelles
SeychellesTickmill 2022-04-18
Good Seychelles
SeychellesEquiti 2022-04-15
Good Indonesia
IndonesiaSurya 2022-04-12
Good Indonesia
IndonesiaUniversal Futures 2022-04-12
Good Indonesia
IndonesiaMRG MEGA BERJANGKA 2022-04-11
Good Indonesia
IndonesiaMagnetFX 2022-04-11
Good Indonesia
IndonesiaINTER PAN 2022-04-11
Good Indonesia
IndonesiaCentury Investment Futures 2022-04-08
Good Indonesia
IndonesiaAsiapro 2022-04-08
Good Taiwan, China
Taiwan, ChinaSinoPac Holdings 2022-04-04
Good Taiwan, China
Taiwan, ChinaTaishin Securities 2022-04-04
Good Taiwan, China
Taiwan, ChinaJihSun Securities 2022-04-04
Good Japan
JapanTRADERS SECURITIES 2022-04-01
Good Malta
Maltanextmarkets 2022-03-29
Good Bulgaria
BulgariaBenchMark 2022-03-28
Good Japan
JapanLiv-fx 2022-03-27
Good Japan
JapanLINE FX 2022-03-27
Good Malta
MaltaALB 2022-03-26
Good Taiwan, China
Taiwan, ChinaACDEX 2022-03-16
Good Spain
SpainiBroker 2022-03-16
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Ata Invest
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TEB
Score 1.53
5-10 years
|Suspicious Regulatory License
|Global Business
|High potential risk
|
No Regulation
TURKIYE FINANS
Score 1.55
5-10 years
|Suspicious Regulatory License
|Global Business
|High potential risk
|
No Regulation
VNF
Score 1.53
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
