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Good A Visit to the Japanese Broker Excite One
Field SurveyRegion： 
Japan
JapanField Survey Time：2019-08-27 
Excite One
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-27 
Traders Securities Co., Ltd
Good A Visit to the Japanese Broker i SECURITIES
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-27 
i SECURITIES
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
Danger A Visit to the Japanese Broker Bansei-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-26 
Bansei
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 Global Link Advisers-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
Global Link Advisers
Good A Visit to the Japanese Broker TAKAGI
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
TAKAGI
Danger A Visit to the Japanese Broker SCMG-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
SCMG
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 
masaSKY
Danger Malaysia licensed broker SSFX Exchange doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-18 
Strategy Station Ltd
Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Market Alliance
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Binary.com
Danger Malaysia licensed broker AL-HIDAYAH doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
AL-HIDAYAH
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Ortega Capital
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
hirose
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
ICE FX
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
TFL
Good Japan
JapanExcite One 2019-08-27
Danger Japan
JapanTraders Securities Co., Ltd 2019-08-27
Good Japan
Japani SECURITIES 2019-08-27
Great Japan
JapanCentrade 2019-08-26
Good Japan
JapanTraders 2019-08-26
Danger Japan
JapanBansei 2019-08-26
Danger Japan
JapanAFT 2019-08-22
Danger Japan
JapanGlobal Link Advisers 2019-08-21
Good Japan
JapanTAKAGI 2019-08-21
Danger Japan
JapanSCMG 2019-08-21
Good Japan
JapanNAITO 2019-08-21
Danger Malaysia
MalaysiamasaSKY 2019-07-18
Danger Malaysia
MalaysiaStrategy Station Ltd 2019-07-18
Danger Malaysia
MalaysiaMarket Alliance 2019-07-17
Good Malaysia
MalaysiaBinary.com 2019-07-17
Danger Malaysia
MalaysiaAL-HIDAYAH 2019-07-17
Danger Malaysia
MalaysiaOrtega Capital 2019-07-17
Good Malaysia
Malaysiahirose 2019-07-17
Good Malaysia
MalaysiaICE FX 2019-07-17
Danger Malaysia
MalaysiaTFL 2019-07-17
Field survey broker
Unverified
topworldbullion
Score 1.53
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FOC
Score 1.32
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Toro Capital Trade
Score 1.16
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
YDF
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Absconded
NCM
Score 1.57
Absconded
|5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
