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Good A Visit to Dukascopy in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-08-16 
Dukascopy Bank
Good A Visit to JFX in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-13 
JFX
Good A Visit to Phillip Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-24 
PhillipSecurities
Good A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-04 
Saxo
A Visit to lightfx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
LIGHT FX
Danger A Visit to fake DTT in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-06-11 
Fake DTT
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
Central Tanshi
Good A Visit to Ueda Harlow in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-03 
Ueda Harlow
A Visit to OANDA Japan in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-03 
OANDA
Good A Visit to KANETSU in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-03 
KANETSU
Good A Visit to INVAST in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-03 
INVAST
Good A Visit to Matsui in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-04 
Matsui
Danger A Visit to IS Prime in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-28 
IS Prime
Danger A Visit to CFAMFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-30 
CFAMFX
Danger A Visit to SVK Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-26 
SVK Markets
Danger A Visit to Bestinvest in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-29 
Bestinvest
Danger A Visit to Alpha FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-28 
Alpha FX
Danger A Visit to BDV Invest FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-30 
BDV Invest
Danger A Visit to Tradefair in UK -- Finding No Office & Suspicious of Clone
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-24 
Tradefair
Danger A Visit to Myfx Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-29 
MYFX Markets
Good Japan
JapanDukascopy Bank 2021-08-16
Good Japan
JapanJFX 2021-09-13
Good Japan
JapanPhillipSecurities 2021-11-24
Good Japan
JapanSaxo 2021-11-04
JapanLIGHT FX 2021-09-09
Danger United Kingdom
United KingdomFake DTT 2021-06-11
Good Japan
JapanCentral Tanshi 2021-11-05
Good Japan
JapanUeda Harlow 2021-08-03
JapanOANDA 2021-08-03
Good Japan
JapanKANETSU 2021-08-03
Good Japan
JapanINVAST 2021-08-03
Good Japan
JapanMatsui 2021-08-04
Danger United Kingdom
United KingdomIS Prime 2021-09-28
Danger United Kingdom
United KingdomCFAMFX 2021-09-30
Danger United Kingdom
United KingdomSVK Markets 2021-09-26
Danger United Kingdom
United KingdomBestinvest 2021-09-29
Danger United Kingdom
United KingdomAlpha FX 2021-09-28
Danger United Kingdom
United KingdomBDV Invest 2021-09-30
Danger United Kingdom
United KingdomTradefair 2021-09-24
Danger United Kingdom
United KingdomMYFX Markets 2021-09-29
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BROAD FOREX
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BOKE
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Athenaplace Finance Ltd
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HK Excellent Internet Info Tech Development
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
