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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to lightfx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-09-09
LIGHT FX
Danger A Visit to fake DTT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-06-11
Fake DTT
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-11-05
Central Tanshi
Good A Visit to Ueda Harlow in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-08-03
Ueda Harlow
A Visit to OANDA Japan in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-08-03
OANDA
Good A Visit to KANETSU in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-08-03
KANETSU
Good A Visit to INVAST in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-08-03
INVAST
Good A Visit to Matsui in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-08-04
MATSUI
Danger A Visit to IS Prime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-28
IS Prime
Danger A Visit to CFAMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-30
CFAMFX
Danger A Visit to SVK Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-26
SVK Markets
Danger A Visit to Bestinvest in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-29
Bestinvest
Danger A Visit to Alpha FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-28
Alpha FX
Danger A Visit to BDV Invest FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-30
BDV Invest
Danger A Visit to Tradefair in UK -- Finding No Office & Suspicious of Clone
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-24
Tradefair
Danger A Visit to Myfx Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-29
MYFX Markets
Danger A Visit to NEX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-27
NEX
Danger A Visit to MegaFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-24
MegaFX
Danger A Visit to IFEFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-28
IFEFX
Danger A Visit to Mitsui Bussan Commodities in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-29
Mitsui Bussan Commodities
A Visit to lightfx in Japan -- Office Confirmed Existed
Japan
LIGHT FX
2021-09-09
A Visit to fake DTT in UK -- Finding No Office
Danger United Kingdom
Fake DTT
2021-06-11
A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Good Japan
Central Tanshi
2021-11-05
A Visit to Ueda Harlow in Japan -- Office Confirmed Existed
Good Japan
Ueda Harlow
2021-08-03
A Visit to OANDA Japan in Japan -- Office Confirmed Existed
Japan
OANDA
2021-08-03
A Visit to KANETSU in Japan -- Office Confirmed Existed
Good Japan
KANETSU
2021-08-03
A Visit to INVAST in Japan -- Office Confirmed Existed
Good Japan
INVAST
2021-08-03
A Visit to Matsui in Japan -- Office Confirmed Existed
Good Japan
MATSUI
2021-08-04
A Visit to IS Prime in UK -- Finding No Office
Danger United Kingdom
IS Prime
2021-09-28
A Visit to CFAMFX in UK -- Finding No Office
Danger United Kingdom
CFAMFX
2021-09-30
A Visit to SVK Markets in UK -- Finding No Office
Danger United Kingdom
SVK Markets
2021-09-26
A Visit to Bestinvest in UK -- Finding No Office
Danger United Kingdom
Bestinvest
2021-09-29
A Visit to Alpha FX in UK -- Finding No Office
Danger United Kingdom
Alpha FX
2021-09-28
A Visit to BDV Invest FX in UK -- Finding No Office
Danger United Kingdom
BDV Invest
2021-09-30
A Visit to Tradefair in UK -- Finding No Office & Suspicious of Clone
Danger United Kingdom
Tradefair
2021-09-24
A Visit to Myfx Markets in UK -- Finding No Office
Danger United Kingdom
MYFX Markets
2021-09-29
A Visit to NEX in UK -- Finding No Office
Danger United Kingdom
NEX
2021-09-27
A Visit to MegaFX in UK -- Finding No Office
Danger United Kingdom
MegaFX
2021-09-24
A Visit to IFEFX in UK -- Finding No Office
Danger United Kingdom
IFEFX
2021-09-28
A Visit to Mitsui Bussan Commodities in UK -- Finding No Office
Danger United Kingdom
Mitsui Bussan Commodities
2021-09-29

Field Survey Broker

Unverified

ZB

1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

HMT Group

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Volo Capital

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Absconded

NCM

1.57
Score
Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

I-Access

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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