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Good A Visit to Magnet in Indonesia -- Office Confirmed Existed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2022-04-11 
MagnetFX
Good A Visit to Asiapro in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-08 
Asiapro
Good A Visit to Taishin Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion： 
Taiwan
TaiwanField Survey Time：2022-04-04 
Taishin Securities
Good A Visit to Daiwa in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2022-04-01 
Daiwa
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2022-03-29 
nextmarkets
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-27 
LINE FX
Good A Visit to ALB in Malta -- Office Confirmed Existed
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-26 
ALB
Good A Visit to GMO CLICK in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-16 
GMO CLICK
Good A Visit to JFD Partners in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-03-07 
JFD Partners
Good A Visit to Sheer Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-22 
Sheer Markets
Good A Visit to RoboMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-21 
RoboMarkets
Good A Visit to Obrinvest in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
Obrinvest
Good A Visit to AMP Global in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-17 
AMP Global
Good A Visit to 3angleFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-17 
3angleFX
Good A Visit to Yuanta Futures in Taiwan -- Office Confirmed Existed
Field SurveyRegion： Taiwan
TaiwanField Survey Time：2022-02-16 
Yuanta Futures
Good A Visit to Nessfx in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-15 
NessFx
Good A Visit to IQ Option in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-15 
IQ Option
Good A Visit to Forex24 in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-15 
Forex24
Good A Visit to Zenfinex in UK -- Office Confirmed Existed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-02-08 
Taurex
Good A Visit to HIROSE FINANCIAL in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-01-13 
Hirose Financial
Good Indonesia
IndonesiaMagnetFX 2022-04-11
Good Indonesia
IndonesiaAsiapro 2022-04-08
Good Taiwan
TaiwanTaishin Securities 2022-04-04
Good Japan
JapanDaiwa 2022-04-01
Good Malta
Maltanextmarkets 2022-03-29
Good Japan
JapanLINE FX 2022-03-27
Good Malta
MaltaALB 2022-03-26
Good Japan
JapanGMO CLICK 2022-03-16
Good Cyprus
CyprusJFD Partners 2022-03-07
Good Cyprus
CyprusSheer Markets 2022-02-22
Good Cyprus
CyprusRoboMarkets 2022-02-21
Good Cyprus
CyprusObrinvest 2022-02-18
Good Cyprus
CyprusAMP Global 2022-02-17
Good Cyprus
Cyprus3angleFX 2022-02-17
Good Taiwan
TaiwanYuanta Futures 2022-02-16
Good Cyprus
CyprusNessFx 2022-02-15
Good Cyprus
CyprusIQ Option 2022-02-15
Good Cyprus
CyprusForex24 2022-02-15
Good United Kingdom
United KingdomTaurex 2022-02-08
Good United Kingdom
United KingdomHirose Financial 2022-01-13
Field survey broker
Over-Operation
I-Access
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
Regulated
Synergy Futures
Score 6.89
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Regulated
ZRPTS
Score 7.16
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
Regulated
Greater Bay Group
Score 6.91
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Over-Operation
China Gather
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
