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A Visit to Nissan Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2022-03-31 
Nissan Securities
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
FX Broadnet
Good A Visit to GMO CLICK in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-16 
GMO CLICK
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-03-07 
JF-D
Danger A Visit to BCO in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
BCO
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JUSTPROFOREX
Good A Visit to JFD Partners in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JFD Partners
Danger A Visit to FX PREMIUM in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
FX PREMIUM
Danger A Visit to JFBBI in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JFBBI
Danger A Visit to CBFX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
CBFX
Good A Visit to Sheer Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-22 
Sheer Markets
Danger A Visit to Solid in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-22 
Solid
Danger A Visit to Menasecurities in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
Menasecurities
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 RoboMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-21 
RoboMarkets
Good A Visit to 3angleFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-17 
3angleFX
Danger A Visit to FX88 in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
fx88
Danger A Visit to Altosmarket in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-17 
Altosmarket
Good A Visit to Obrinvest in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
OBRinvest
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-17 
amana
JapanNissan Securities 2022-03-31
JapanFX Broadnet 2022-03-30
Good Japan
JapanGMO CLICK 2022-03-16
Danger Cyprus
CyprusJF-D 2022-03-07
Danger Cyprus
CyprusBCO 2022-03-07
Danger Cyprus
CyprusJUSTPROFOREX 2022-03-07
Good Cyprus
CyprusJFD Partners 2022-03-07
Danger Cyprus
CyprusFX PREMIUM 2022-03-07
Danger Cyprus
CyprusJFBBI 2022-03-07
Danger Cyprus
CyprusCBFX 2022-03-07
Good Cyprus
CyprusSheer Markets 2022-02-22
Danger Cyprus
CyprusSolid 2022-02-22
Danger Cyprus
CyprusMenasecurities 2022-02-18
Good Cyprus
CyprusIQ Option 2022-02-15
Good Cyprus
CyprusRoboMarkets 2022-02-21
Good Cyprus
Cyprus3angleFX 2022-02-17
Danger Cyprus
Cyprusfx88 2022-02-18
Danger Cyprus
CyprusAltosmarket 2022-02-17
Good Cyprus
CyprusOBRinvest 2022-02-18
Good Cyprus
Cyprusamana 2022-02-17
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
|
