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Good A Visit to Sunward in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2021-09-16
Sunward
Danger A Visit to MONEY SQUARE in Japan -- Finding No Office
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-15
MONEY SQUARE
Good A Visit to ez in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-09
Plus500
Good A Visit to MONEX GROUP in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-09
Monex
Great A Visit to AVATRADE in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-09-08
AVATRADE
Good A Visit to IG in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-11-24
IG
Good A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanField Survey Time：2021-12-27
SBI FXトレード
Danger A Visit to Vantage Trades in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-08-05
Vantage Trades
Good A Visit to Millennium in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-12
Millennium
Danger A Visit to Infinity in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-24
Infinity
Danger A Visit to TeraFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-17
TeraFX
Danger A Visit to Alpfin in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-13
Alpfin
Danger A Visit to FXCH in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-10
FXCH
Danger A Visit to HEDERA in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-05
HEDERA
Danger A Visit to CityPoint China in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-19
CityPoint China
Danger A Visit to United Trust Bank in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-06
United Trust Bank
Danger A Visit to Tera Financial in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-12
Tera Financial
Danger A Visit to Tradevibefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-06
Tradevibefx
Danger A Visit to Northern Trust in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-11
Northern Trust
Danger A Visit to HX Financial in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-06
HX金融
Good Japan
JapanSunward
2021-09-16 Danger Japan
JapanMONEY SQUARE
2021-09-15 Good Japan
JapanPlus500
2021-09-09 Good Japan
JapanMonex
2021-09-09 Great Japan
JapanAVATRADE
2021-09-08 Good Japan
JapanIG
2021-11-24 Good Japan
JapanSBI FXトレード
2021-12-27 Danger United Kingdom
United KingdomVantage Trades
2021-08-05 Good United Kingdom
United KingdomMillennium
2021-08-12 Danger United Kingdom
United KingdomInfinity
2021-08-24 Danger United Kingdom
United KingdomTeraFX
2021-08-17 Danger United Kingdom
United KingdomAlpfin
2021-08-13 Danger United Kingdom
United KingdomFXCH
2021-08-10 Danger United Kingdom
United KingdomHEDERA
2021-08-05 Danger United Kingdom
United KingdomCityPoint China
2021-08-19 Danger United Kingdom
United KingdomUnited Trust Bank
2021-08-06 Danger United Kingdom
United KingdomTera Financial
2021-08-12 Danger United Kingdom
United KingdomTradevibefx
2021-08-06 Danger United Kingdom
United KingdomNorthern Trust
2021-08-11 Danger United Kingdom
United KingdomHX金融
2021-08-06Field Survey Broker
Regulated
bgc
5.13
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)High potential risk
Unverified
GFI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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