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AllGreatGoodAverageDangerVRVideo
Good A Visit to i-NET in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-12-24
i-NET
Good A Visit to Gaitame Finest in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-08-03
Gaitame Finest
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-11-05
IB
Danger A Visit to au kabu.com Securities in Japan -- Finding No Office
Field SurveyRegion： Japan
Field Survey Time：2021-09-16
GMO Gaika
Good A Visit to kabu in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-09
MUFG
Danger A Visit to the Foreign Exchange BoltMarkets in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-18
BoltMarkets
Danger A Visit to Fxlift in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-12-21
FXlift
Danger A Visit to sova capital in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-23
sova capital
Danger A Visit to Edward in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-23
Edward
Danger A Visit to the Foreign Exchange Fxcess in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-19
Fxcess
Danger A Visit to Dave in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-19
Dave
Danger A Visit to Alchemy Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-16
Alchemy Markets
Danger A Visit to the Foreign Exchange DT Market in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-22
DT Market
Danger A Visit to the Foreign Exchange BPS in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-20
BPS
Danger A Visit to HYCM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-27
HYCM
Danger A Visit to Mariana in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-23
Mariana
Danger A Visit to HYUK in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-18
HYUK
Danger A Visit to Finisterre Capital in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-23
Finisterre Capital
Danger A Visit to iQuoto in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-12-22
iQuoto
Danger A Visit to Central FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-19
Central FX
A Visit to i-NET in Japan -- Office Confirmed Existed
Good Japan
i-NET 2021-12-24
A Visit to Gaitame Finest in Japan -- Office Confirmed Existed
Good Japan
Gaitame Finest 2021-08-03
A Visit to IB in Japan -- Office Confirmed Existed
Good Japan
IB 2021-11-05
A Visit to au kabu.com Securities in Japan -- Finding No Office
Danger Japan
GMO Gaika 2021-09-16
A Visit to kabu in Japan -- Office Confirmed Existed
Good Japan
MUFG 2021-09-09
A Visit to the Foreign Exchange BoltMarkets in UK - Finding No Office
Danger United Kingdom
BoltMarkets 2021-06-18
A Visit to Fxlift in UK -- Finding No Office
Danger United Kingdom
FXlift 2021-12-21
A Visit to sova capital in UK -- Finding No Office
Danger United Kingdom
sova capital 2021-07-23
A Visit to Edward in UK -- Finding No Office
Danger United Kingdom
Edward 2021-07-23
A Visit to the Foreign Exchange Fxcess in UK - Finding No Office
Danger United Kingdom
Fxcess 2021-07-19
A Visit to Dave in UK -- Finding No Office
Danger United Kingdom
Dave 2021-07-19
A Visit to Alchemy Markets in UK -- Finding No Office
Danger United Kingdom
Alchemy Markets 2021-07-16
A Visit to the Foreign Exchange DT Market in UK - Finding No Office
Danger United Kingdom
DT Market 2021-07-22
A Visit to the Foreign Exchange BPS in UK - Finding No Office
Danger United Kingdom
BPS 2021-07-20
A Visit to HYCM in UK -- Finding No Office
Danger United Kingdom
HYCM 2021-07-27
A Visit to Mariana in UK -- Finding No Office
Danger United Kingdom
Mariana 2021-07-23
A Visit to HYUK in UK -- Finding No Office
Danger United Kingdom
HYUK 2021-08-18
A Visit to Finisterre Capital in UK -- Finding No Office
Danger United Kingdom
Finisterre Capital 2021-07-23
A Visit to iQuoto in UK -- Finding No Office
Danger United Kingdom
iQuoto 2021-12-22
A Visit to Central FX in UK -- Finding No Office
Danger United Kingdom
Central FX 2021-07-19

Field survey broker

No Regulation

DAKIN

Score 1.6
5-10 years |Suspicious Regulatory License |Suspicious biz area |Dealing in securities |Suspicious Overrun |High potential risk |
Regulated

De Riva

Score 7.11
15-20 years |Regulated in Hong Kong China |Dealing in futures contracts |Suspicious biz area |
Regulated

Zinvest

Score 7.33
5-10 years |Regulated in Hong Kong China |Asset management |Suspicious biz area |Suspicious Overrun |Medium potential risk |
Unverified

Freeman

Score 1.6
5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
Regulated

GDFS TRADE

Score 6.81
1-2 years |Regulated in Australia |Straight Through Processing (STP) |MT4 Full License |Regional Brokers |

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