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A Visit to Akatsuki in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
Field Survey Time：2022-03-30 
Akatsuki
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion： Japan
Field Survey Time：2022-03-30 
Himawari
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2022-03-30 
FX Broadnet
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion： 
Bulgaria
Field Survey Time：2022-03-29 
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion： 
Malta
Field Survey Time：2022-03-29 
TMS
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion： Malta
Field Survey Time：2022-03-29 
nextmarkets
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion： Malta
Field Survey Time：2022-03-29 
FX Brand
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2022-03-28 
SMBC Nikko
A Visit to sbineomobile in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2022-03-28 
SBI NEOMOBILE SECURITIES
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion： Bulgaria
Field Survey Time：2022-03-28 
VARCHEV
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2022-03-27 
LINE FX
Good A Visit to Hirose-fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2022-03-27 
Hirose-fx
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Bulgaria
Field Survey Time：2022-03-27 
Leno
Danger A Visit to BULBROKERS in Bulgaria -- No Office Found
Field SurveyRegion： Bulgaria
Field Survey Time：2022-03-26 
BULBROKERS
Danger A Visit to MatrixFX Trade in Malta -- No Office Found
Field SurveyRegion： Malta
Field Survey Time：2022-03-26 
MatrixFX Trade
Danger A Visit to BTFX in Malta -- Finding No Office
Field SurveyRegion： Malta
Field Survey Time：2022-03-26 
BTFX
Danger A Visit to LHCM in Malta -- Finding No Office
Field SurveyRegion： Malta
Field Survey Time：2022-03-26 
LHCM
Good A Visit to ALB in Malta -- Office Confirmed Existed
Field SurveyRegion： Malta
Field Survey Time：2022-03-26 
ALB
Danger A Visit to Trade Zone247 in Malta -- No Office Found
Field SurveyRegion： Malta
Field Survey Time：2022-03-25 
Trade Zone247
Danger A Visit to G&S Global in Malta -- No Office Found
Field SurveyRegion： Malta
Field Survey Time：2022-03-25 
G&S Global
Akatsuki 2022-03-30
Danger Japan
Himawari 2022-03-30
FX Broadnet 2022-03-30
Danger Bulgaria
DeltaStock 2022-03-29
Danger Malta
TMS 2022-03-29
Good Malta
nextmarkets 2022-03-29
Danger Malta
FX Brand 2022-03-29
SMBC Nikko 2022-03-28
SBI NEOMOBILE SECURITIES 2022-03-28
Danger Bulgaria
VARCHEV 2022-03-28
Good Japan
LINE FX 2022-03-27
Good Japan
Hirose-fx 2022-03-27
Danger Bulgaria
Leno 2022-03-27
Danger Bulgaria
BULBROKERS 2022-03-26
Danger Malta
MatrixFX Trade 2022-03-26
Danger Malta
BTFX 2022-03-26
Danger Malta
LHCM 2022-03-26
Good Malta
ALB 2022-03-26
Danger Malta
Trade Zone247 2022-03-25
Danger Malta
G&S Global 2022-03-25
Field survey broker
Regulated
TMGM
Score 7.76
10-15 years
|Regulated in Vanuatu
|Retail Forex License
|MT4/5 Full License
|Global Business
|High potential risk
|Offshore Regulatory
|
Regulated
iFOREX
Score 5.80
10-15 years
|Regulated in Cyprus
|Market Making(MM)
|High potential risk
|
Regulated
UFX
Score 5.37
10-15 years
|Regulated in Cyprus
|Appointed Representative(AR)
|MT4/5 Full License
|Regional Brokers
|
Domestic Regulation
X METAVERSE PRO
Score 6.57
Within 1 year
|Regulated in United States
|Crypto-Licence
|Suspicious biz area
|Common Financial Service License
|Suspicious Overrun
|Medium potential risk
|
Regulated
JonesTrading
Score 5.04
2-5 years
|Regulated in Canada
|Market Making(MM)
|Suspicious biz area
|High potential risk
|
