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Danger A Visit to Aronex in Cambodia -- Finding No Office
Field SurveyRegion： 
Cambodia
CambodiaField Survey Time：2021-09-17 
Aronex
Danger A Visit to au kabu.com Securities in Japan -- Finding No Office
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-09-16 
GMO Gaika
Danger A Visit to MONEY SQUARE in Japan -- Finding No Office
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-15 
MONEY SQUARE
Danger A Visit to CCF in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-09-15 
Central Capital Futures
Danger A Visit to Real Time Futures in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-06 
Real Time Futures
Danger A Visit to Premier Equity in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-03 
PREMIER EQUITY
Danger A Visit to PJB in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-03 
PJB
Danger A Visit to Mulia FX in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-02 
MULIA FX
Danger A Visit to TDR in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-09-01 
TDR
Danger A Visit to Shard Capital in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-01 
Shard Capital
Danger A Visit to LAMPEFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-01 
LAMPEFX
Danger A Visit to AOFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-01 
AOFX
Danger A Visit to Kapwealth in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-31 
Kapwealth
Danger London EC2M 1NH UNITED KINGDOM
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-31 
ICM
Danger A Visit to FXPEE in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-31 
FXPEE
Danger A Visit to BVBFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-30 
BVBFX
Danger A Visit to ATC in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-30 
ATC Brokers
Danger A Visit to ArlePartners in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-30 
ArlePartners
Danger A Visit to Acetop in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-30 
Acetop
Danger A Visit to Abshire-Smith in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-30 
Abshire-Smith
Danger Cambodia
CambodiaAronex 2021-09-17
Danger Japan
JapanGMO Gaika 2021-09-16
Danger Japan
JapanMONEY SQUARE 2021-09-15
Danger Indonesia
IndonesiaCentral Capital Futures 2021-09-15
Danger Indonesia
IndonesiaReal Time Futures 2021-09-06
Danger Indonesia
IndonesiaPREMIER EQUITY 2021-09-03
Danger Indonesia
IndonesiaPJB 2021-09-03
Danger Indonesia
IndonesiaMULIA FX 2021-09-02
Danger United Kingdom
United KingdomTDR 2021-09-01
Danger United Kingdom
United KingdomShard Capital 2021-09-01
Danger United Kingdom
United KingdomLAMPEFX 2021-09-01
Danger United Kingdom
United KingdomAOFX 2021-09-01
Danger United Kingdom
United KingdomKapwealth 2021-08-31
Danger United Kingdom
United KingdomICM 2021-08-31
Danger United Kingdom
United KingdomFXPEE 2021-08-31
Danger United Kingdom
United KingdomBVBFX 2021-08-30
Danger United Kingdom
United KingdomATC Brokers 2021-08-30
Danger United Kingdom
United KingdomArlePartners 2021-08-30
Danger United Kingdom
United KingdomAcetop 2021-08-30
Danger United Kingdom
United KingdomAbshire-Smith 2021-08-30
Field survey broker
Over-Operation
I-Access
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
Regulated
Synergy Futures
Score 6.89
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Regulated
Greater Bay Group
Score 6.91
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Regulated
ZRPTS
Score 7.16
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
Over-Operation
China Gather
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
