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A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2022-04-03 
SBI FXTRADE
Good A Visit to Daiwa in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-04-01 
Daiwa
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-04-01 
TRADERS SECURITIES
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
NOMURA
A Visit to Nissan Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
Nissan Securities
A Visit to Iwai Cosmo in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
Iwai Cosmo
A Visit to FUJITOMI in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
FUJITOMI
A Visit to Akatsuki in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
Akatsuki
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
Himawari
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
FX Broadnet
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion： 
Bulgaria
BulgariaField Survey Time：2022-03-29 
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2022-03-29 
TMS
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-29 
nextmarkets
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-29 
FX Brand
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-28 
SMBC Nikko
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion： Bulgaria
BulgariaField Survey Time：2022-03-28 
VARCHEV
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-27 
LINE FX
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Bulgaria
BulgariaField Survey Time：2022-03-27 
Leno
Danger A Visit to BULBROKERS in Bulgaria -- No Office Found
Field SurveyRegion： Bulgaria
BulgariaField Survey Time：2022-03-26 
BULBROKERS
Danger A Visit to MatrixFX Trade in Malta -- No Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-26 
MatrixFX Trade
JapanSBI FXTRADE 2022-04-03
Good Japan
JapanDaiwa 2022-04-01
Good Japan
JapanTRADERS SECURITIES 2022-04-01
JapanNOMURA 2022-03-31
JapanNissan Securities 2022-03-31
JapanIwai Cosmo 2022-03-31
JapanFUJITOMI 2022-03-30
JapanAkatsuki 2022-03-30
Danger Japan
JapanHimawari 2022-03-30
JapanFX Broadnet 2022-03-30
Danger Bulgaria
BulgariaDeltaStock 2022-03-29
Danger Malta
MaltaTMS 2022-03-29
Good Malta
Maltanextmarkets 2022-03-29
Danger Malta
MaltaFX Brand 2022-03-29
JapanSMBC Nikko 2022-03-28
Danger Bulgaria
BulgariaVARCHEV 2022-03-28
Good Japan
JapanLINE FX 2022-03-27
Danger Bulgaria
BulgariaLeno 2022-03-27
Danger Bulgaria
BulgariaBULBROKERS 2022-03-26
Danger Malta
MaltaMatrixFX Trade 2022-03-26
Field survey broker
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
No Regulation
Amega
Score 2.12
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|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
|
No Regulation
Bost Forex
Score 1.89
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Appointed Representative(AR)
|High potential risk
|
