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Good A Visit to Valutrades in UK -- Office Confirmed Existed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-01-13 
Valutrades
Good A Visit to PROSPERO MARKETS in Australia -- Office Confirmed Existed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2021-12-28 
Prospero
Good A Visit to Interstellar in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2021-12-27 
InterStellar Group
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 NBF in Canada -- Office Confirmed Existed
Field SurveyRegion： 
Canada
CanadaField Survey Time：2021-12-23 
NBF
Good A Visit to Laurentian Bank Securities in Canada -- Office Confirmed Existed
Field SurveyRegion： Canada
CanadaField Survey Time：2021-12-23 
Laurentian Bank Securities
Good A Visit to Phillip Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-24 
Phillip Securities
Good A Visit to IG in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-24 
IG
Good A Visit to United in Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-11-22 
United Asia Futures
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
Central Tanshi
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
DMM FX
Good A Visit to TACHIBANA SECURITIES in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
Tachibana
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
IB
Good A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-04 
Saxo
Good A Visit to Gaitame.Com in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-04 
Gaitame.Com
Good A Visit to Soegee Futures in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-11-04 
Soegee Futures
Good A Visit to Blackwell Global in Cambodia -- Office Confirmed Existed
Field SurveyRegion： 
Cambodia
CambodiaField Survey Time：2021-09-17 
Blackwell Global
Good A Visit to Sunward in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-16 
Sunward
Good A Visit to Rakuten Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-16 
Rakuten Securities
Good A Visit to FXTF in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-15 
FXTF
Good United Kingdom
United KingdomValutrades 2022-01-13
Good Australia
AustraliaProspero 2021-12-28
Good Cyprus
CyprusInterStellar Group 2021-12-27
Good Japan
Japani-NET 2021-12-24
Good Canada
CanadaNBF 2021-12-23
Good Canada
CanadaLaurentian Bank Securities 2021-12-23
Good Japan
JapanPhillip Securities 2021-11-24
Good Japan
JapanIG 2021-11-24
Good Indonesia
IndonesiaUnited Asia Futures 2021-11-22
Good Japan
JapanCentral Tanshi 2021-11-05
Good Japan
JapanDMM FX 2021-11-05
Good Japan
JapanTachibana 2021-11-05
Good Japan
JapanIB 2021-11-05
Good Japan
JapanSaxo 2021-11-04
Good Japan
JapanGaitame.Com 2021-11-04
Good Indonesia
IndonesiaSoegee Futures 2021-11-04
Good Cambodia
CambodiaBlackwell Global 2021-09-17
Good Japan
JapanSunward 2021-09-16
Good Japan
JapanRakuten Securities 2021-09-16
Good Japan
JapanFXTF 2021-09-15
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
|
