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Danger A Visit to CMS in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-08-10 
CMS
Danger A Visit to Stockotradefx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-12 
Stockotradefx
Danger A Visit to UltimatecryptoFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-09 
UltimatecryptoFX
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 MONEY PARTNERS in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
MONEY PARTNERS
Good A Visit to Createjapan in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-16 
Createjapan
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 JFX in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-13 
JFX
Good A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-13 
FOREX EXCHANGE
Good A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-04 
Saxo
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
Centrade
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 Securities Japan in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
Securities Japan
A Visit to lightfx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
LIGHT FX
Good A Visit to Dukascopy in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-16 
Dukascopy Bank
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 Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
Central Tanshi
Danger A Visit to fake DTT in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-06-11 
Fake DTT
Good A Visit to INVAST in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-03 
INVAST
A Visit to OANDA Japan in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-03 
OANDA
Danger United Kingdom
United KingdomCMS 2021-08-10
Danger United Kingdom
United KingdomStockotradefx 2021-08-12
Danger United Kingdom
United KingdomUltimatecryptoFX 2021-08-09
Good Japan
JapanGaitame.Com 2021-11-04
Good Japan
JapanMONEY PARTNERS 2021-09-09
Good Japan
JapanCreatejapan 2021-08-16
Good Japan
JapanTachibana 2021-11-05
Good Japan
JapanJFX 2021-09-13
Good Japan
JapanFOREX EXCHANGE 2021-09-13
Good Japan
JapanSaxo 2021-11-04
Good Japan
JapanCentrade 2021-09-08
Good Japan
JapanPhillip Securities 2021-11-24
Good Japan
JapanSecurities Japan 2021-09-08
JapanLIGHT FX 2021-09-09
Good Japan
JapanDukascopy Bank 2021-08-16
Good Japan
JapanDMM FX 2021-11-05
Good Japan
JapanCentral Tanshi 2021-11-05
Danger United Kingdom
United KingdomFake DTT 2021-06-11
Good Japan
JapanINVAST 2021-08-03
JapanOANDA 2021-08-03
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
|
