Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion:
Japan
Survey Date:2019-09-04
Ginga
Danger Yutaka’s Office Having Moved to Somewhere Else
Field SurveyRegion:
Japan
Survey Date:2019-09-02
Yutaka
Danger apanese Broker Gaitamejapan’s Office Not Found
Field SurveyRegion:
Japan
Survey Date:2019-08-30
Gaitamejapan
Danger Failure to Find FITS’s office in Japan
Field SurveyRegion:
Japan
Survey Date:2019-08-29
FITS
Danger DVBFX May Have Moved Away in Japan
Field SurveyRegion:
Japan
Survey Date:2019-08-29
DVBFX
Danger Saxo Japan’s Office Suspectedly Moved Away
Field SurveyRegion:
Japan
Survey Date:2019-08-29
SAXO
Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion:
Japan
Survey Date:2019-08-28
Himawari Securities
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion:
Japan
Survey Date:2019-08-27
Traders Securities Co., Ltd
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion:
Japan
Survey Date:2019-08-22
AFT
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion:
Japan
Survey Date:2019-08-22
J TRUST GLOBAL SECURITIES
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion:
Malaysia
Survey Date:2019-07-17
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion:
Malaysia
Survey Date:2019-07-17
Ortega Capital
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion:
Malaysia
Survey Date:2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion:
Malaysia
Survey Date:2019-07-16
MGK International
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion:
Cyprus
Survey Date:2019-07-10
FXFINPRO
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion:
Hong Kong
Survey Date:2019-07-09
Hao Tian Financial
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion:
Cyprus
Survey Date:2019-07-08
eurotrader
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion:
Cyprus
Survey Date:2019-07-05
GW
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion:
Hong Kong
Survey Date:2019-07-02
YIFUGUOJI
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion:
Hong Kong
Survey Date:2019-06-28
XINHUA SECURITIES
Danger
Japan
Ginga
Danger
Japan
Yutaka
Danger
Japan
Gaitamejapan
Danger
Japan
FITS
Danger
Japan
DVBFX
Danger
Japan
SAXO
Danger
Japan
Himawari Securities
Danger
Japan
Traders Securities Co., Ltd
Danger
Japan
AFT
Danger
Japan
J TRUST GLOBAL SECURITIES
Danger
Malaysia
TFL
Danger
Malaysia
Ortega Capital
Danger
Malaysia
ALBUS CAPITAL
Danger
Malaysia
MGK International
Danger
Cyprus
FXFINPRO
Danger
Hong Kong
Hao Tian Financial
Danger
Cyprus
eurotrader
Danger
Cyprus
GW
Danger
Hong Kong
YIFUGUOJI
Danger
Hong Kong
XINHUA SECURITIES
Field-Surveyed Broker
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
RENKO
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GTCFX
9.23
Score ECN Account15-20 yearsRegulated in VanuatuForex Trading License (EP)Self-developed
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