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Great Survey of Cyprus Forex Giant XM
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-02-24 
XM
Great An On-Site Inspection to ACY in Australia
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-12-10 
ACY Securities
Great An On-Site Inspection to HMA in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-18 
Hantec Markets
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-18 
Hantec Financial
Great A Site Visit to Windsorbrokers in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-09-24 
Windsor Brokers
Great Visiting Broker PWM JAPAN, Office Exists
Field SurveyRegion： 
Japan
JapanField Survey Time：2019-09-05 
PWM Japan Securities
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
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
Great A Site Visit to Marukuni in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-30 
Marukuni
Great A Visit to the Japanese Broker SBI SECURITIES
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-27 
SBI SECURITIES
Great Visiting KOSEI in Japan, Office Exists
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
KOSEI SECURITIES
Great A Visit to the Singapore Broker IG
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2019-07-24 
IG
Great Visiting Hong Kong Broker ZhongYang
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-15 
Zhong Yang Financial Group
Great A Visit to the HK Broker Marex Spectron
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-12 
Marex Spectron
Great A Site Visit to Phillip Securities in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-11 
Phillip Securities Group
Great A Site Visit to Industrial Security International in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-11 
Industrial Securities
Great A Visit to the Broker Yuanta Futures HK
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-11 
Yuanta
Great A Visit to the SUCCESS in HK Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-11 
Success Finance
Great Cyprus
CyprusXM 2020-02-24
Great Australia
AustraliaACY Securities 2019-12-10
Great Australia
AustraliaHantec Markets 2019-11-18
Great Australia
AustraliaHantec Financial 2019-11-18
Great Cyprus
CyprusWindsor Brokers 2019-09-24
Great Japan
JapanPWM Japan Securities 2019-09-05
Great Japan
JapanOkasan Asset 2019-09-04
Great Japan
JapanCentral Tanshi 2019-09-04
Great Japan
JapanMITO 2019-09-03
Great Japan
JapanMIKI 2019-09-02
Great Japan
JapanMarukuni 2019-08-30
Great Japan
JapanSBI SECURITIES 2019-08-27
Great Japan
JapanKOSEI SECURITIES 2019-08-21
Great Singapore
SingaporeIG 2019-07-24
Great Hong Kong China
Hong Kong ChinaZhong Yang Financial Group 2019-07-15
Great Hong Kong China
Hong Kong ChinaMarex Spectron 2019-07-12
Great Hong Kong China
Hong Kong ChinaPhillip Securities Group 2019-07-11
Great Hong Kong China
Hong Kong ChinaIndustrial Securities 2019-07-11
Great Hong Kong China
Hong Kong ChinaYuanta 2019-07-11
Great Hong Kong China
Hong Kong ChinaSuccess Finance 2019-07-11
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
|
No Regulation
Amega
Score 2.12
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|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
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
