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Good A Visit to EZ in Japan-Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2019-08-28 
Plus500
Danger Failure to Find Gaitame.Com’s office in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-28 
Gaitame.Com
Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-28 
Himawari
Good Visiting AVATRADE in Japan, Office Exists
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-27 
AvaTrade
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-27 
TRADERS SECURITIES
Danger A Visit to the Japanese Broker Bansei-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-26 
Bansei
Great A Visit to the Japanese Broker Centrade
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-26 
Centrade
Good A Visit to the Japanese Broker Traders
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-26 
TRADERS SECURITIES
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 SCMG-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
SCMG
Danger A Visit to the Japanese Broker Global Link Advisers-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
Global Link Advisers
Good A Visit to the Japanese Broker NAITO
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
NAITO
Danger A Site Visit to MAKASKY in Malaysia
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2019-07-18 
MAKASKY
Danger Malaysia licensed broker SSFX Exchange doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-18 
Strategy Station Ltd
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Hirose Financial
Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Market Alliance
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Ortega Capital
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
TFL
Danger Malaysia licensed broker AL-HIDAYAH doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
AL-HIDAYAH
Good A Visit to the Malaysian Broker MUFG
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
MUFG
Good Japan
JapanPlus500 2019-08-28
Danger Japan
JapanGaitame.Com 2019-08-28
Danger Japan
JapanHimawari 2019-08-28
Good Japan
JapanAvaTrade 2019-08-27
Danger Japan
JapanTRADERS SECURITIES 2019-08-27
Danger Japan
JapanBansei 2019-08-26
Great Japan
JapanCentrade 2019-08-26
Good Japan
JapanTRADERS SECURITIES 2019-08-26
Danger Japan
JapanAFT 2019-08-22
Danger Japan
JapanSCMG 2019-08-21
Danger Japan
JapanGlobal Link Advisers 2019-08-21
Good Japan
JapanNAITO 2019-08-21
Danger Malaysia
MalaysiaMAKASKY 2019-07-18
Danger Malaysia
MalaysiaStrategy Station Ltd 2019-07-18
Good Malaysia
MalaysiaHirose Financial 2019-07-17
Danger Malaysia
MalaysiaMarket Alliance 2019-07-17
Danger Malaysia
MalaysiaOrtega Capital 2019-07-17
Danger Malaysia
MalaysiaTFL 2019-07-17
Danger Malaysia
MalaysiaAL-HIDAYAH 2019-07-17
Good Malaysia
MalaysiaMUFG 2019-07-16
Field survey broker
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
Scam Brokers
TP Global FX
Score 1.59
Scam Brokers
|5-10 years
|Suspicious Regulatory License
|Self-developed
|High potential risk
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
