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A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2022-03-28 
SMBC NIKKO
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
Himawari Securities
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-27 
LINE FX
A Visit to Nissan Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
NISSAN SECURITIES
A Visit to sbineomobile in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-28 
SBI NEOMOBILE SECURITIES
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
FX Broadnet
Good A Visit to GMO CLICK in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-16 
GMO CLICK
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-03-07 
JF-D
Danger A Visit to BCO in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
BCO
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JUSTPROFOREX
Good A Visit to JFD Partners in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JFD Partners
Danger A Visit to FX PREMIUM in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
FX PREMIUM
Danger A Visit to JFBBI in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JFBBI
Good A Visit to JFD Bank in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JFD Bank
Danger A Visit to CBFX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
CBFX
Good A Visit to Sheer Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-22 
SHEER MARKETS
Good A Visit to eXcentral in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
eXcentral
Danger A Visit to Solid in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-22 
Solid
Danger A Visit to Menasecurities in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
Menasecurities
Good A Visit to Forex24 in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-15 
Forex24
JapanSMBC NIKKO 2022-03-28
Danger Japan
JapanHimawari Securities 2022-03-30
Good Japan
JapanLINE FX 2022-03-27
JapanNISSAN SECURITIES 2022-03-31
JapanSBI NEOMOBILE SECURITIES 2022-03-28
JapanFX Broadnet 2022-03-30
Good Japan
JapanGMO CLICK 2022-03-16
Danger Cyprus
CyprusJF-D 2022-03-07
Danger Cyprus
CyprusBCO 2022-03-07
Danger Cyprus
CyprusJUSTPROFOREX 2022-03-07
Good Cyprus
CyprusJFD Partners 2022-03-07
Danger Cyprus
CyprusFX PREMIUM 2022-03-07
Danger Cyprus
CyprusJFBBI 2022-03-07
Good Cyprus
CyprusJFD Bank 2022-03-07
Danger Cyprus
CyprusCBFX 2022-03-07
Good Cyprus
CyprusSHEER MARKETS 2022-02-22
Good Cyprus
CypruseXcentral 2022-02-18
Danger Cyprus
CyprusSolid 2022-02-22
Danger Cyprus
CyprusMenasecurities 2022-02-18
Good Cyprus
CyprusForex24 2022-02-15
Field survey broker
Regulated
Traders’ Hub
Score 6.72
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
PanEn Kapital Berjangka
Score 5.2
1-2 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Unverified
ICAP
Score 1.59
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
MEGA MENARA MAS BERJANGKA
Score 2.15
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Regional Brokers
|High Potential Risk
|
