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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to BDV Invest FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-30
BDV Invest
Danger A Visit to Tradefair in UK -- Finding No Office & Suspicious of Clone
Field SurveyRegion：United Kingdom
Survey Date：2021-09-24
Tradefair
Danger A Visit to Myfx Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-29
MYFX Markets
Danger A Visit to NEX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-27
NEX
Danger A Visit to MegaFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-24
MegaFX
Danger A Visit to IFEFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-28
IFEFX
Danger A Visit to Mitsui Bussan Commodities in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-29
Mitsui Bussan Commodities
Danger A Visit to IFX Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-26
IFX Markets
Danger A Visit to AMG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-29
AMG
Danger A Visit to TMF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-28
TMF
Danger A Visit to FXStockBroker in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-26
FXStockBroker
Danger A Visit to Q8tradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-12-27
Q8tradefx
Danger A Visit to IFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-27
IFX
Good A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-09-08
外為オンライン
Good A Visit to Sterling Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-12-24
Sterling Securities
Good A Visit to LINE Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-09-15
LINE Securities
Good A Visit to i-NET in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-12-24
i-NET
Good A Visit to Gaitame Finest in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-08-03
FINEST
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-11-05
InteractiveBrokers
Good A Visit to Daiichi Premiere Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-09-16
Daiichi Premiere Securities
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
A Visit to IFX Markets in UK -- Finding No Office
Danger United Kingdom
IFX Markets
2021-09-26
A Visit to AMG in UK -- Finding No Office
Danger United Kingdom
AMG
2021-09-29
A Visit to TMF in UK -- Finding No Office
Danger United Kingdom
TMF
2021-09-28
A Visit to FXStockBroker in UK -- Finding No Office
Danger United Kingdom
FXStockBroker
2021-09-26
A Visit to Q8tradefx in UK -- Finding No Office
Danger United Kingdom
Q8tradefx
2021-12-27
A Visit to IFX in UK -- Finding No Office
Danger United Kingdom
IFX
2021-09-27
A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Good Japan
外為オンライン
2021-09-08
A Visit to Sterling Securities in Japan -- Office Confirmed Existed
Good Japan
Sterling Securities
2021-12-24
A Visit to LINE Securities in Japan -- Office Confirmed Existed
Good Japan
LINE Securities
2021-09-15
A Visit to i-NET in Japan -- Office Confirmed Existed
Good Japan
i-NET
2021-12-24
A Visit to Gaitame Finest in Japan -- Office Confirmed Existed
Good Japan
FINEST
2021-08-03
A Visit to IB in Japan -- Office Confirmed Existed
Good Japan
InteractiveBrokers
2021-11-05
A Visit to Daiichi Premiere Securities in Japan -- Office Confirmed Existed
Good Japan
Daiichi Premiere Securities
2021-09-16

Field-Surveyed Broker

Regulated

Traders’ Hub

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

PanEn Kapital Berjangka

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

Maxco Futures

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

ASKAP 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

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