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Danger A Visit to BBH in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2021-08-25
BBH
Danger A Visit to ELAN FINANCIAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-08-12
ELAN FINANCIAL
Good A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanSurvey Date：2021-09-09
MONEY PARTNERS
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-11-05
DMM FX
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-09-08
Centrade
Good A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-09-13
FOREX EXCHANGE
Good A Visit to Securities Japan in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-09-08
Securities Japan
Good A Visit to Gaitame.Com in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-11-04
Gaitame.Com
Good A Visit to Createjapan in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-08-16
Createjapan
Good A Visit to TACHIBANA SECURITIES in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-11-05
Tachibana
Good A Visit to Dukascopy in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-08-16
Dukascopy Bank
Good A Visit to JFX in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-09-13
JFX
Good A Visit to Phillip Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-11-24
PhillipSecurities
Good A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-11-04
SAXO
A Visit to lightfx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-09-09
LIGHT FX
Danger A Visit to fake DTT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-06-11
Fake DTT
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-11-05
Central Tanshi
Good A Visit to Ueda Harlow in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-08-03
Ueda Harlow
A Visit to OANDA Japan in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-08-03
OANDA
Good A Visit to KANETSU in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-08-03
KANETSU
Danger United Kingdom
United Kingdom BBH
Danger United Kingdom
United Kingdom ELAN FINANCIAL
Good Japan
Japan MONEY PARTNERS
Good Japan
Japan DMM FX
Good Japan
Japan Centrade
Good Japan
Japan FOREX EXCHANGE
Good Japan
Japan Securities Japan
Good Japan
Japan Gaitame.Com
Good Japan
Japan Createjapan
Good Japan
Japan Tachibana
Good Japan
Japan Dukascopy Bank
Good Japan
Japan JFX
Good Japan
Japan PhillipSecurities
Good Japan
Japan SAXO
Japan LIGHT FX
Danger United Kingdom
United Kingdom Fake DTT
Good Japan
Japan Central Tanshi
Good Japan
Japan Ueda Harlow
Japan OANDA
Good Japan
Japan KANETSU
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
6.63
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Regulated
Valbury
5.93
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersHigh Potential Risk
Not Regulated
MEGA MENARA MAS BERJANGKA
2.15
Score 5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk
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