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Good A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2021-05-27 
Sigma
Good A Visit to the Foreign Exchange Maxco Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-05-27 
Maxco Futures
Good A Visit to Mahadana in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-27 
MAHADANA
Good A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-27 
Kresna Futures
Good A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-26 
Kontakperkasa Futures
Good A Visit to Indosukses Futures in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-26 
INDOSUKSES FUTURES
Good A Visit to the Foreign Exchange Garuda Berjangka in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-26 
TRFX GARUDA BERJANGKA
Good A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-25 
FINEX
Good A Visit to Eternity Futures in Indonesia -- Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-25 
Eternity Futures
Good A Visit to the Foreign Exchange BPF in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-25 
BestProfit
Good A Visit to Askap Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-25 
ASKAP FUTURES
Good A Visit to AsiaTradeFX in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-25 
Asia Trade Point Futures
Good A Visit to OANDA in Canada -- Office Confirmed Existed
Field SurveyRegion： 
Canada
CanadaField Survey Time：2021-03-18 
OANDA
Good A Visit to the Foreign Exchange Dealer JKG in Connecticut USA -- Office Confirmed Existed
Field SurveyRegion： 
United States
United StatesField Survey Time：2021-02-05 
JKG
Good A Site Visit to GF SECURITIES Which Has Practical Address
Field SurveyRegion： Canada
CanadaField Survey Time：2021-02-05 
GF SECURITIES (CANADA) COMPANY LIMITED
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2021-01-19 
Skilling
Good A Visit to BELLMONT in Australia -- Workplace Not Very Large
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-11-24 
BELLMONT
Good A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-12 
Rakutenforex
Good A Visit to Volopa in UK -- Office Confirmed Existed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2020-11-03 
Volopa
Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-27 
trade.Berry
Good United Arab Emirates
United Arab EmiratesSigma 2021-05-27
Good Indonesia
IndonesiaMaxco Futures 2021-05-27
Good Indonesia
IndonesiaMAHADANA 2021-05-27
Good Indonesia
IndonesiaKresna Futures 2021-05-27
Good Indonesia
IndonesiaKontakperkasa Futures 2021-05-26
Good Indonesia
IndonesiaINDOSUKSES FUTURES 2021-05-26
Good Indonesia
IndonesiaTRFX GARUDA BERJANGKA 2021-05-26
Good Indonesia
IndonesiaFINEX 2021-05-25
Good Indonesia
IndonesiaEternity Futures 2021-05-25
Good Indonesia
IndonesiaBestProfit 2021-05-25
Good Indonesia
IndonesiaASKAP FUTURES 2021-05-25
Good Indonesia
IndonesiaAsia Trade Point Futures 2021-05-25
Good Canada
CanadaOANDA 2021-03-18
Good United States
United StatesJKG 2021-02-05
Good Canada
CanadaGF SECURITIES (CANADA) COMPANY LIMITED 2021-02-05
Good Cyprus
CyprusSkilling 2021-01-19
Good Australia
AustraliaBELLMONT 2020-11-24
Good Australia
AustraliaRakutenforex 2020-11-12
Good United Kingdom
United KingdomVolopa 2020-11-03
Good Cyprus
Cyprustrade.Berry 2020-10-27
Field survey broker
No Regulation
Golday Global Investment
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
WilkesFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
ARTA TechFin
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
JinDao
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Precious Metals Trading (AGN)
|High potential risk
|
Unverified
HYCM
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
