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Danger A Visit to YUB PRIME Limited in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-05-16 
YUB PRIME
Danger A Visit to TUOTENDA in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-16 
TUOTENDA
Danger A Visit to RN PRIME in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-15 
Raynar Prime
Danger A Visit to QRSFX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-15 
QRS GLOBAL
Danger A Visit to Tradewill in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-15 
Trade W
Danger A Visit to Pepperston in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-15 
pepperstone
Danger A Visit to MAX MS in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-15 
MAX MS
Danger A Visit to HBullion in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-05-09 
HBullion
Danger A Visit to CERES in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-05-09 
CERES
Danger A Visit to FXBank Group in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-05-09 
FXBankseeding
Danger A Visit to AT Global Markets in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-05-09 
ATFX
Danger A Visit to CM Globals in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
CM GLOBALS
Danger A Visit to DDM in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
DDM
Danger A Visit to DNA Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-07 
DNA Markets
Danger A Visit to CREMORNE in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-06 
CREMORNE
Danger A Visit to ATG WORLD in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-05-06 
ATG
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-26 
GMO-Z.com
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-26 
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-23 
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-23 
hkvqfutures
Danger United Kingdom
United KingdomYUB PRIME 2024-05-16
Danger Australia
AustraliaTUOTENDA 2024-05-16
Danger Australia
AustraliaRaynar Prime 2024-05-15
Danger Australia
AustraliaQRS GLOBAL 2024-05-15
Danger Australia
AustraliaTrade W 2024-05-15
Danger Australia
Australiapepperstone 2024-05-15
Danger Australia
AustraliaMAX MS 2024-05-15
Danger Hong Kong China
Hong Kong ChinaHBullion 2024-05-09
Danger Canada
CanadaCERES 2024-05-09
Danger United Kingdom
United KingdomFXBankseeding 2024-05-09
Danger United Kingdom
United KingdomATFX 2024-05-09
Danger Australia
AustraliaCM GLOBALS 2024-05-09
Danger Australia
AustraliaDDM 2024-05-09
Danger Australia
AustraliaDNA Markets 2024-05-07
Danger Australia
AustraliaCREMORNE 2024-05-06
Danger Seychelles
SeychellesATG 2024-05-06
Danger Hong Kong China
Hong Kong ChinaGMO-Z.com 2024-04-26
Danger Seychelles
SeychellesQDM 2024-04-26
Danger Hong Kong China
Hong Kong ChinaVision Quest 2024-04-23
Danger Hong Kong China
Hong Kong Chinahkvqfutures 2024-04-23
Field survey broker
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
