Good A Site Visit to AIZAWA in Japan
Field SurveyRegion:
Japan
Survey Date:2019-08-30
AIZAWA
Good A Visit to the Broker Sjnk am in Japan
Field SurveyRegion:
Japan
Survey Date:2019-08-30
Sjnk am
Good Visiting DMM FX in Japan, Office Exists
Field SurveyRegion:
Japan
Survey Date:2019-08-30
DMM FX
Good A Visit to Bright Asset in Japan
Field SurveyRegion:
Japan
Survey Date:2019-08-29
Bright Asset
Good A Site Visit to Japan Private Asset in Japan
Field SurveyRegion:
Japan
Survey Date:2019-08-29
Japan Private Asset
Good A Site Visit to Togo in Japan
Field SurveyRegion:
Japan
Survey Date:2019-08-29
Togo
Good A Visit to EZ in Japan-Office Found
Field SurveyRegion:
Japan
Survey Date:2019-08-28
Plus500
Good A Visit to the Japanese Broker Mizuho FX
Field SurveyRegion:
Japan
Survey Date:2019-08-28
Mizuho FX
Good A Visit to the Japanese Broker One Tap BUY
Field SurveyRegion:
Japan
Survey Date:2019-08-27
PayPay Securities
Good A Visit to the Japanese Broker Excite One
Field SurveyRegion:
Japan
Survey Date:2019-08-27
Excite One
Good A Visit to the Japanese Broker PRCbroker
Field SurveyRegion:
Japan
Survey Date:2019-08-26
PRCBroker
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion:
Malaysia
Survey Date:2019-07-17
Binary.com
Good A Site Visit to Tickmill in Malaysia
Field SurveyRegion:
Malaysia
Survey Date:2019-07-17
TICKMILL
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion:
Malaysia
Survey Date:2019-07-17
ICE FX
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion:
Malaysia
Survey Date:2019-07-17
hirose
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion:
Malaysia
Survey Date:2019-07-12
CITY CREDIT
Good A Visit to the Broker BOC in Hong Kong
Field SurveyRegion:
Hong Kong
Survey Date:2019-07-11
BOCI
Good A Visit to the China Investment HK
Field SurveyRegion:
Hong Kong
Survey Date:2019-07-10
CHINA INVESTMENT
Good Visiting MMF in Indonesia, Site Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2019-07-10
MMF
Good A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True
Field SurveyRegion:
Cyprus
Survey Date:2019-07-10
UBKFX
Good
Japan
AIZAWA
Good
Japan
Sjnk am
Good
Japan
DMM FX
Good
Japan
Bright Asset
Good
Japan
Japan Private Asset
Good
Japan
Togo
Good
Japan
Plus500
Good
Japan
Mizuho FX
Good
Japan
PayPay Securities
Good
Japan
Excite One
Good
Japan
PRCBroker
Good
Malaysia
Binary.com
Good
Malaysia
TICKMILL
Good
Malaysia
ICE FX
Good
Malaysia
hirose
Good
Malaysia
CITY CREDIT
Good
Hong Kong
BOCI
Good
Hong Kong
CHINA INVESTMENT
Good
Indonesia
MMF
Good
Cyprus
UBKFX
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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