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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
Danger A Visit to NEX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-27 
NEX
Danger A Visit to MegaFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-24 
MegaFX
Danger A Visit to IFEFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-28 
IFEFX
Danger A Visit to Mitsui Bussan Commodities in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-29 
Mitsui Bussan Commodities
Danger A Visit to IFX Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-26 
IFX Markets
Danger A Visit to AMG in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-29 
AMG
Danger A Visit to TMF in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-28 
TMF
Danger A Visit to FXStockBroker in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-26 
FXStockBroker
Danger A Visit to Q8tradefx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-12-27 
Q8tradefx
Danger A Visit to IFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-27 
IFX
Good A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-09-08 
外為オンライン
Good A Visit to Sterling Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-12-24 
Sterling Securities
Good A Visit to LINE Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-15 
LINE Securities
Good A Visit to i-NET in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-12-24 
i-NET
Good A Visit to Gaitame Finest in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-03 
FINEST
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
InteractiveBrokers
Good A Visit to Daiichi Premiere Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-16 
Daiichi Premiere Securities
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
Danger United Kingdom
United KingdomNEX 2021-09-27
Danger United Kingdom
United KingdomMegaFX 2021-09-24
Danger United Kingdom
United KingdomIFEFX 2021-09-28
Danger United Kingdom
United KingdomMitsui Bussan Commodities 2021-09-29
Danger United Kingdom
United KingdomIFX Markets 2021-09-26
Danger United Kingdom
United KingdomAMG 2021-09-29
Danger United Kingdom
United KingdomTMF 2021-09-28
Danger United Kingdom
United KingdomFXStockBroker 2021-09-26
Danger United Kingdom
United KingdomQ8tradefx 2021-12-27
Danger United Kingdom
United KingdomIFX 2021-09-27
Good Japan
Japan外為オンライン 2021-09-08
Good Japan
JapanSterling Securities 2021-12-24
Good Japan
JapanLINE Securities 2021-09-15
Good Japan
Japani-NET 2021-12-24
Good Japan
JapanFINEST 2021-08-03
Good Japan
JapanInteractiveBrokers 2021-11-05
Good Japan
JapanDaiichi Premiere Securities 2021-09-16
Field survey broker
Not Regulated
JKV
Score 2.17
2-5 years
|Questionable Regulatory License
|MT5 Full License
|Regional Brokers
|High Potential Risk
|
Regulated
Traders’ Hub
Score 4.64
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
trive invest
Score 5.85
2-5 years
|Regulated in Indonesia
|Derivatives Trading License (EP)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Not Regulated
Wave
Score 1.26
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
