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A Visit to FXTM in Mauritius - Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-06-05 
FXTM
A Visit to 島大証券in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-06-03 
SHIMADAI
A Visit to しん証券さかもとin Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-05-31 
Shin
Good A Visit to Rallyville Markets in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-27 
RALLYVILLE MARKETS
Danger A Visit to IG in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-27 
IG
A Visit to Capital.com in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-22 
capital.com
Danger A Visit to GM TRADING in Australia –Office Unconfirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
GM TRADING
Danger A Visit to Best Leader in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
BEST LEADER
Danger A Visit to BV Partners in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
BV Partners
Danger A Visit to FBFX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
PBFX
Danger A Visit to IPCAPITAL in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
IPCAPITAL
Danger A Visit to Xtrade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
XTRADE
Danger A Visit to TOP1 Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
TOPONE Markets
Good A Visit to Ilinkinvestment in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-05-16 
Ilinkinvestment
A Visit to三豊証券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-05-16 
Mitoyo
Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-05-16 
VISION QUEST
A Visit to FFG証券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-05-16 
FFG Securities
A Visit to 香川証券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-05-16 
KAGAWA
Danger A Visit to Ronal Forex in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-05-16 
Ronal Forex
Danger A Visit to YUB PRIME Limited in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-05-16 
YUB PRIME
MauritiusFXTM 2024-06-05
JapanSHIMADAI 2024-06-03
JapanShin 2024-05-31
Good Australia
AustraliaRALLYVILLE MARKETS 2024-05-27
Danger Australia
AustraliaIG 2024-05-27
Australiacapital.com 2024-05-22
Danger Australia
AustraliaGM TRADING 2024-05-21
Danger Australia
AustraliaBEST LEADER 2024-05-21
Danger Australia
AustraliaBV Partners 2024-05-21
Danger Australia
AustraliaPBFX 2024-05-21
Danger Australia
AustraliaIPCAPITAL 2024-05-21
Danger Australia
AustraliaXTRADE 2024-05-21
Danger Australia
AustraliaTOPONE Markets 2024-05-21
Good Japan
JapanIlinkinvestment 2024-05-16
JapanMitoyo 2024-05-16
Danger Hong Kong
Hong KongVISION QUEST 2024-05-16
JapanFFG Securities 2024-05-16
JapanKAGAWA 2024-05-16
Danger Japan
JapanRonal Forex 2024-05-16
Danger United Kingdom
United KingdomYUB PRIME 2024-05-16
Field survey broker
Clone Firm
GJQH
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
Unverified
Yuanta Futures
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
EOCFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Bright Limited
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
FengSheng
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
