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Danger A Visit to Black River in New Zealand
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：10-10-2019
Black River
Danger ABS's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：10-10-2019
ABS
Danger AALG GLOBAL's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：10-10-2019
AALG GLOBAL
Danger A Visit to MC in Cyprus -- Office Not Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：19-09-2019
MC
Great A Visit to the HK Broker EmperorFinancial
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：18-09-2019
Emperor Financial Services Group
Great A Visit to AFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusSurvey Date：17-09-2019
AFX
Good A Site Visit to Stockpair in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：17-09-2019
Stockpair.com
Danger The Cyprus Licensed Company of BWM not Real Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：17-09-2019
BWM Exchange
Great A Visit to Lead Capital Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：17-09-2019
Lead Capital Market
Good A Visit to Core Spreads in UK
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：17-09-2019
CORE SPREADS
Good A Visit to TopWellCG in UK -- Office Found
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：17-09-2019
Topwellcg
Danger A Visit to the Broker TTS Markets in Japan-Unfound
Field SurveyRegion：
Japan
JapanSurvey Date：05-09-2019
TTS Markets
Good A Visit to the Broker Sankyo in Japan
Field SurveyRegion：Japan
JapanSurvey Date：05-09-2019
Sankyo
Good A Visit to the Broker Yamani in Japan
Field SurveyRegion：Japan
JapanSurvey Date：05-09-2019
Yamani
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion：Japan
JapanSurvey Date：04-09-2019
Ginga
Good A Site Visit to Okato in Japan
Field SurveyRegion：Japan
JapanSurvey Date：04-09-2019
Okato
Good A Site Visit to Nihon Financial in Japan
Field SurveyRegion：Japan
JapanSurvey Date：04-09-2019
Nihon Financial
Great A Site Visit to Miki Securities in Japan
Field SurveyRegion：Japan
JapanSurvey Date：02-09-2019
MIKI
Danger Yutaka’s Office Having Moved to Somewhere Else
Field SurveyRegion：Japan
JapanSurvey Date：02-09-2019
Yutaka
Good A Site Visit to AIZAWA in Japan
Field SurveyRegion：Japan
JapanSurvey Date：30-08-2019
AIZAWA
Danger New Zealand
New Zealand Black River
Danger New Zealand
New Zealand ABS
Danger New Zealand
New Zealand AALG GLOBAL
Danger Cyprus
Cyprus MC
Great Hong Kong
Hong Kong Emperor Financial Services Group
Great Cyprus
Cyprus AFX
Good Cyprus
Cyprus Stockpair.com
Danger Cyprus
Cyprus BWM Exchange
Great Cyprus
Cyprus Lead Capital Market
Good United Kingdom
United Kingdom CORE SPREADS
Good United Kingdom
United Kingdom Topwellcg
Danger Japan
Japan TTS Markets
Good Japan
Japan Sankyo
Good Japan
Japan Yamani
Danger Japan
Japan Ginga
Good Japan
Japan Okato
Good Japan
Japan Nihon Financial
Great Japan
Japan MIKI
Danger Japan
Japan Yutaka
Good Japan
Japan AIZAWA
Field-Surveyed Broker
Regulated
Moss Global (test)
7.29
Score TS Alliance WikiLicense10-15 yearsRegulated in AustraliaAuthorized Representative (AR)cTraderSuspicious Operational RegionDerivatives Trading License (EP)High Potential RiskOffshore Regulation
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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