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Danger apanese Broker Gaitamejapan’s Office Not Found
Field SurveyRegion：
Japan
JapanSurvey Date：2019-08-30
Gaitamejapan
Danger Failure to Find FITS’s office in Japan
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-29
FITS
Danger DVBFX May Have Moved Away in Japan
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-29
DVBFX
Danger Saxo Japan’s Office Suspectedly Moved Away
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-29
SAXO
Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-28
Himawari Securities
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-27
Traders Securities Co., Ltd
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-22
AFT
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-22
J TRUST GLOBAL SECURITIES
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2019-07-17
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
Ortega Capital
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-16
MGK International
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-07-10
FXFINPRO
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion：
Hong Kong China
Hong Kong ChinaSurvey Date：2019-07-09
Hao Tian Financial
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-07-08
eurotrader
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-07-05
GW
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2019-07-02
YIFUGUOJI
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2019-06-28
XINHUA SECURITIES
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2019-06-21
OSOFX
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-06-17
LegacyFX
Danger Japan
Japan Gaitamejapan
Danger Japan
Japan FITS
Danger Japan
Japan DVBFX
Danger Japan
Japan SAXO
Danger Japan
Japan Himawari Securities
Danger Japan
Japan Traders Securities Co., Ltd
Danger Japan
Japan AFT
Danger Japan
Japan J TRUST GLOBAL SECURITIES
Danger Malaysia
Malaysia TFL
Danger Malaysia
Malaysia Ortega Capital
Danger Malaysia
Malaysia ALBUS CAPITAL
Danger Malaysia
Malaysia MGK International
Danger Cyprus
Cyprus FXFINPRO
Danger Hong Kong China
Hong Kong China Hao Tian Financial
Danger Cyprus
Cyprus eurotrader
Danger Cyprus
Cyprus GW
Danger Hong Kong China
Hong Kong China YIFUGUOJI
Danger Hong Kong China
Hong Kong China XINHUA SECURITIES
Danger United Kingdom
United Kingdom OSOFX
Danger Cyprus
Cyprus LegacyFX
Field-Surveyed Broker
Regulated
TMGM
9.12
Score ECN Account XAU/GC Oil10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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