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Danger The Cyprus Licensed Company of BWM not Real Exist
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-09-17 
BWM Exchange
Danger A Visit to the Broker TTS Markets in Japan-Unfound
Field SurveyRegion： 
Japan
JapanField Survey Time：2019-09-05 
TTS Markets
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-04 
Ginga
Danger Yutaka’s Office Having Moved to Somewhere Else
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-02 
Yutaka
Danger apanese Broker Gaitamejapan’s Office Not Found
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-30 
Gaitamejapan
Danger Failure to Find FITS’s office in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-29 
FITS
Danger DVBFX May Have Moved Away in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-29 
DVBFX
Danger Saxo Japan’s Office Suspectedly Moved Away
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-29 
Saxo
Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-28 
Himawari Securities
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-27 
Traders Securities Co., Ltd
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-22 
AFT
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-22 
J TRUST GLOBAL SECURITIES
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2019-07-17 
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Ortega Capital
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
MGK International
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-07-10 
FXFINPRO
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-09 
Hao Tian Financial
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-07-08 
eurotrader
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-07-05 
GW
Danger Cyprus
CyprusBWM Exchange 2019-09-17
Danger Japan
JapanTTS Markets 2019-09-05
Danger Japan
JapanGinga 2019-09-04
Danger Japan
JapanYutaka 2019-09-02
Danger Japan
JapanGaitamejapan 2019-08-30
Danger Japan
JapanFITS 2019-08-29
Danger Japan
JapanDVBFX 2019-08-29
Danger Japan
JapanSaxo 2019-08-29
Danger Japan
JapanHimawari Securities 2019-08-28
Danger Japan
JapanTraders Securities Co., Ltd 2019-08-27
Danger Japan
JapanAFT 2019-08-22
Danger Japan
JapanJ TRUST GLOBAL SECURITIES 2019-08-22
Danger Malaysia
MalaysiaTFL 2019-07-17
Danger Malaysia
MalaysiaOrtega Capital 2019-07-17
Danger Malaysia
MalaysiaALBUS CAPITAL 2019-07-16
Danger Malaysia
MalaysiaMGK International 2019-07-16
Danger Cyprus
CyprusFXFINPRO 2019-07-10
Danger Hong Kong China
Hong Kong ChinaHao Tian Financial 2019-07-09
Danger Cyprus
Cypruseurotrader 2019-07-08
Danger Cyprus
CyprusGW 2019-07-05
Field survey broker
Unverified
ayondo
Score 1.6
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Nadex CFD
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TRADING TECHNOLOGIES
Score 1.55
5-10 years
|Suspicious Regulatory License
|Regional Brokers
|High potential risk
|
No Regulation
Taurumax
Score 1.32
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
WH SelfInvest
Score 1.56
5-10 years
|Suspicious Regulatory License
|High potential risk
|
