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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
Danger A Visit to au kabu.com Securities in Japan -- Finding No Office
Field SurveyRegion：Japan
Survey Date：2021-09-16
GMO Gaika
Good A Visit to kabu in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-09-09
MUFG
Danger A Visit to the Foreign Exchange BoltMarkets in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-18
BoltMarkets
Danger A Visit to Fxlift in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-12-21
FXlift
Danger A Visit to sova capital in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-23
sova capital
Danger A Visit to Edward in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-23
Edward
Danger A Visit to the Foreign Exchange Fxcess in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-19
FXCESS
Danger A Visit to Dave in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-19
Dave
Danger A Visit to Alchemy Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-16
Alchemy Markets
Danger A Visit to the Foreign Exchange DT Market in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-22
DT Market
Danger A Visit to the Foreign Exchange BPS in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-20
BPS
Danger A Visit to HYCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-27
HYCM
Danger A Visit to Mariana in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-23
Mariana
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
A Visit to au kabu.com Securities in Japan -- Finding No Office
Danger Japan
GMO Gaika
2021-09-16
A Visit to kabu in Japan -- Office Confirmed Existed
Good Japan
MUFG
2021-09-09
A Visit to the Foreign Exchange BoltMarkets in UK - Finding No Office
Danger United Kingdom
BoltMarkets
2021-06-18
A Visit to Fxlift in UK -- Finding No Office
Danger United Kingdom
FXlift
2021-12-21
A Visit to sova capital in UK -- Finding No Office
Danger United Kingdom
sova capital
2021-07-23
A Visit to Edward in UK -- Finding No Office
Danger United Kingdom
Edward
2021-07-23
A Visit to the Foreign Exchange Fxcess in UK - Finding No Office
Danger United Kingdom
FXCESS
2021-07-19
A Visit to Dave in UK -- Finding No Office
Danger United Kingdom
Dave
2021-07-19
A Visit to Alchemy Markets in UK -- Finding No Office
Danger United Kingdom
Alchemy Markets
2021-07-16
A Visit to the Foreign Exchange DT Market in UK - Finding No Office
Danger United Kingdom
DT Market
2021-07-22
A Visit to the Foreign Exchange BPS in UK - Finding No Office
Danger United Kingdom
BPS
2021-07-20
A Visit to HYCM in UK -- Finding No Office
Danger United Kingdom
HYCM
2021-07-27
A Visit to Mariana in UK -- Finding No Office
Danger United Kingdom
Mariana
2021-07-23

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
Not Regulated

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

MAHADANA

7.39
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers

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