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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Czarnikow in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-12
Czarnikow
Danger A Visit to Choice Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-09
Choice Forex
Danger A Visit to INTL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-10
INTL
Danger A Visit to GPAK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-10
GPAK
Danger A Visit to fortunetradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-13
fortunetradefx
Danger A Visit to AB Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-13
AB Forex
Danger A Visit to Stockotradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-12
Stockotradefx
Danger A Visit to JY in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-04
JY
Danger A Visit to bgc in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-11
bgc
Good A Visit to Sand Grove Capital in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：2021-11-26
Sand Grove Capital
Danger A Visit to CMS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-10
CMS
Danger A Visit to eToro in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-04
eToro
Danger A Visit to UltimatecryptoFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-09
UltimatecryptoFX
Danger A Visit to BBH in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-25
BBH
Danger A Visit to ELAN FINANCIAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-12
ELAN FINANCIAL
Good A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-09-09
MONEY PARTNERS
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-11-05
DMM FX
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-09-08
Centrade
Good A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-09-13
FOREX EXCHANGE
Good A Visit to Securities Japan in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-09-08
Securities Japan
A Visit to Czarnikow in UK -- Finding No Office
Danger United Kingdom
Czarnikow
2021-08-12
A Visit to Choice Forex in UK -- Finding No Office
Danger United Kingdom
Choice Forex
2021-08-09
A Visit to INTL in UK -- Finding No Office
Danger United Kingdom
INTL
2021-08-10
A Visit to GPAK in UK -- Finding No Office
Danger United Kingdom
GPAK
2021-08-10
A Visit to fortunetradefx in UK -- Finding No Office
Danger United Kingdom
fortunetradefx
2021-08-13
A Visit to AB Forex in UK -- Finding No Office
Danger United Kingdom
AB Forex
2021-08-13
A Visit to Stockotradefx in UK -- Finding No Office
Danger United Kingdom
Stockotradefx
2021-08-12
A Visit to JY in UK -- Finding No Office
Danger United Kingdom
JY
2021-08-04
A Visit to bgc in UK -- Finding No Office
Danger United Kingdom
bgc
2021-08-11
A Visit to Sand Grove Capital in UK -- Office Confirmed Existed
Good United Kingdom
Sand Grove Capital
2021-11-26
A Visit to CMS in UK -- Finding No Office
Danger United Kingdom
CMS
2021-08-10
A Visit to eToro in UK -- Finding No Office
Danger United Kingdom
eToro
2021-08-04
A Visit to UltimatecryptoFX in UK -- Finding No Office
Danger United Kingdom
UltimatecryptoFX
2021-08-09
A Visit to BBH in UK -- Finding No Office
Danger United Kingdom
BBH
2021-08-25
A Visit to ELAN FINANCIAL in UK -- Finding No Office
Danger United Kingdom
ELAN FINANCIAL
2021-08-12
A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Good Japan
MONEY PARTNERS
2021-09-09
A Visit to dmm fx in Japan -- Office Confirmed Existed
Good Japan
DMM FX
2021-11-05
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 Securities Japan in Japan -- Office Confirmed Existed
Good Japan
Securities Japan
2021-09-08

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

PJB

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified

ASKAP FUTURES

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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