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Danger A Visit to Ukuchuma in South Africa -- Finding No Office
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2022-03-11
Ukuchuma
Danger A Visit to NexaMarkets in South Africa -- No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-03-11
NexaMarkets
Danger A Visit to FWT Markets in South Africa -- No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-03-11
FWT Markets
Danger A Visit to FBK Markets in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaSurvey Date：2022-03-11
FBK MARKETS
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2022-03-07
JUSTPROFOREX
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
JF-D
Good A Visit to JFD Partners in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
JFD Partners
Good A Visit to JFD Bank in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
JFD Bank
Danger A Visit to JFBBI in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
JFBBI
Danger A Visit to FX PREMIUM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
FX PREMIUM
Danger A Visit to CBFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
CBFX
Danger A Visit to BCO in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-03-07
BCO
Danger A Visit to Solid in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-22
Solid
Good A Visit to Sheer Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-22
SHEER MARKETS
Good A Visit to StreamsFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-21
StreamsFX
Good A Visit to Obrinvest in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-18
OBRinvest
Danger A Visit to Menasecurities in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-18
Menasecurities
Danger A Visit to FX88 in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-18
fx88
Good A Visit to eXcentral in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-18
eXcentral
Good A Visit to AMP Global in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2022-02-17
AMP Global
Danger South Africa
South Africa Ukuchuma
Danger South Africa
South Africa NexaMarkets
Danger South Africa
South Africa FWT Markets
Danger South Africa
South Africa FBK MARKETS
Danger Cyprus
Cyprus JUSTPROFOREX
Danger Cyprus
Cyprus JF-D
Good Cyprus
Cyprus JFD Partners
Good Cyprus
Cyprus JFD Bank
Danger Cyprus
Cyprus JFBBI
Danger Cyprus
Cyprus FX PREMIUM
Danger Cyprus
Cyprus CBFX
Danger Cyprus
Cyprus BCO
Danger Cyprus
Cyprus Solid
Good Cyprus
Cyprus SHEER MARKETS
Good Cyprus
Cyprus StreamsFX
Good Cyprus
Cyprus OBRinvest
Danger Cyprus
Cyprus Menasecurities
Danger Cyprus
Cyprus fx88
Good Cyprus
Cyprus eXcentral
Good Cyprus
Cyprus AMP Global
Field-Surveyed Broker
Regulated
Daiwa Securities
7.48
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified
Schroder
1.57
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Shinkin
6.82
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated
Mizuho FX
7.82
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated
Morgan Stanley
2.16
Score Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
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