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AllPerfectGreatGoodAverageDangerVRVideo
AllPerfectGreatGoodAverageDangerVRVideo
Danger A Visit to HEDERA in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-05
HEDERA
Danger A Visit to CityPoint China in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-19
CityPoint China
Danger A Visit to CFE in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-10
CFE
Danger A Visit to Goldenway Global in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-11
Goldenway Global
Danger A Visit to Stockotradefx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-12
Stockotradefx
Danger A Visit to United Trust Bank in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-06
United Trust Bank
Danger A Visit to XFG Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-16
XFG Markets
Danger A Visit to DF Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-24
DF Markets
Danger A Visit to Fake XTB in UK -- Clone of Authorized Firm
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-05
Fake XTB
Danger A Visit to Tera Financial in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-12
Tera Financial
Danger A Visit to Darwinex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-19
Darwinex
Danger A Visit to CMS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-10
CMS
Danger A Visit to X Open Hub in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-11
X Open Hub
Danger A Visit to JY in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-04
JY
Good A Visit to Securities Japan in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-08
Securities Japan
Good A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-09
MONEY PARTNERS
Good A Visit to Gaitame.Com in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-11-04
Gaitame.Com
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-08
Centrade
Good A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-13
FOREX EXCHANGE
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-11-05
DMM FX
A Visit to HEDERA in UK -- Finding No Office
Danger United Kingdom
HEDERA 2021-08-05
A Visit to CityPoint China in UK -- Finding No Office
Danger United Kingdom
CityPoint China 2021-08-19
A Visit to CFE in UK -- Finding No Office
Danger United Kingdom
CFE 2021-08-10
A Visit to Goldenway Global in UK -- Finding No Office
Danger United Kingdom
Goldenway Global 2021-08-11
A Visit to Stockotradefx in UK -- Finding No Office
Danger United Kingdom
Stockotradefx 2021-08-12
A Visit to United Trust Bank in UK -- Finding No Office
Danger United Kingdom
United Trust Bank 2021-08-06
A Visit to XFG Markets in UK -- Finding No Office
Danger United Kingdom
XFG Markets 2021-08-16
A Visit to DF Markets in UK -- Finding No Office
Danger United Kingdom
DF Markets 2021-08-24
A Visit to Fake XTB in UK -- Clone of Authorized Firm
Danger United Kingdom
Fake XTB 2021-08-05
A Visit to Tera Financial in UK -- Finding No Office
Danger United Kingdom
Tera Financial 2021-08-12
A Visit to Darwinex in UK -- Finding No Office
Danger United Kingdom
Darwinex 2021-11-19
A Visit to CMS in UK -- Finding No Office
Danger United Kingdom
CMS 2021-08-10
A Visit to X Open Hub in UK -- Finding No Office
Danger United Kingdom
X Open Hub 2021-08-11
A Visit to JY in UK -- Finding No Office
Danger United Kingdom
JY 2021-08-04
A Visit to Securities Japan in Japan -- Office Confirmed Existed
Good Japan
Securities Japan 2021-09-08
A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Good Japan
MONEY PARTNERS 2021-09-09
A Visit to Gaitame.Com in Japan -- Office Confirmed Existed
Good Japan
Gaitame.Com 2021-11-04
A Visit to Centrade in Japan -- Office Confirmed Existed
Good Japan
Centrade 2021-09-08
A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Good Japan
FOREX EXCHANGE 2021-09-13
A Visit to dmm fx in Japan -- Office Confirmed Existed
Good Japan
DMM FX 2021-11-05

Field survey broker

Over-Operation

I-Access

Score 5.13
5-10 years |Regulated in Hong Kong China |Dealing in securities |Suspicious Overrun |High potential risk |
Regulated

ZRPTS

Score 7.18
15-20 years |Regulated in Hong Kong China |Dealing in futures contracts & Leveraged foreign exchange trading |Medium potential risk |
Regulated

Greater Bay Group

Score 5.51
5-10 years |Regulated in Hong Kong China |Dealing in futures contracts |High potential risk |
Regulated

Synergy Futures

Score 6.91
5-10 years |Regulated in Hong Kong China |Dealing in futures contracts |
Over-Operation

China Gather

Score 5.65
5-10 years |Regulated in Hong Kong China |Dealing in securities |Suspicious Overrun |Medium potential risk |

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