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Danger A Visit to PPLS in Cambodia -- Finding No Office
Field SurveyRegion： 
Cambodia
Field Survey Time：2021-09-22 
PPLS
Danger A Visit to J T Capital in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
Field Survey Time：2021-09-22 
J.T. CAPITAL
Danger A Visit to GFG88 in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
Field Survey Time：2021-09-22 
GFG88
Good A Visit to Blackwell Global in Cambodia -- Office Confirmed Existed
Field SurveyRegion： Cambodia
Field Survey Time：2021-09-17 
Blackwell Global
Danger A Visit to ASKAP in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
Field Survey Time：2021-09-17 
ASKAP
Danger A Visit to Aronex in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
Field Survey Time：2021-09-17 
Aronex
Good A Visit to Sunward in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
Field Survey Time：2021-09-16 
Sunward
Good A Visit to Rakuten Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-16 
Rakuten Securities
Danger A Visit to au kabu.com Securities in Japan -- Finding No Office
Field SurveyRegion： Japan
Field Survey Time：2021-09-16 
Gaika ex byGMO
Good A Visit to FXTF in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-15 
FXTF
Danger A Visit to MONEY SQUARE in Japan -- Finding No Office
Field SurveyRegion： Japan
Field Survey Time：2021-09-15 
MONEY SQUARE
Danger A Visit to CCF in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
Field Survey Time：2021-09-15 
Central Capital Futures
Good A Visit to OKASAN in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-13 
OKASAN SECURITIES
Good A Visit to JFX in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-13 
JFX
Good A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-13 
FOREX EXCHANGE
Good A Visit to ez in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-09 
Plus500
Good A Visit to kabu in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-09 
au Kabucom Securities
Good A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-09 
MONEY PARTNERS
Good A Visit to MONEX GROUP in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-09 
MONEX
Great A Visit to AVATRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-08 
AvaTrade
Danger Cambodia
PPLS 2021-09-22
Danger Cambodia
J.T. CAPITAL 2021-09-22
Danger Cambodia
GFG88 2021-09-22
Good Cambodia
Blackwell Global 2021-09-17
Danger Cambodia
ASKAP 2021-09-17
Danger Cambodia
Aronex 2021-09-17
Good Japan
Sunward 2021-09-16
Good Japan
Rakuten Securities 2021-09-16
Danger Japan
Gaika ex byGMO 2021-09-16
Good Japan
FXTF 2021-09-15
Danger Japan
MONEY SQUARE 2021-09-15
Danger Indonesia
Central Capital Futures 2021-09-15
Good Japan
OKASAN SECURITIES 2021-09-13
Good Japan
JFX 2021-09-13
Good Japan
FOREX EXCHANGE 2021-09-13
Good Japan
Plus500 2021-09-09
Good Japan
au Kabucom Securities 2021-09-09
Good Japan
MONEY PARTNERS 2021-09-09
Good Japan
MONEX 2021-09-09
Great Japan
AvaTrade 2021-09-08
Field Survey Broker
Offshore Regulated
Ridder Trader
6.16
Score2-5 yearsRegulated in AustraliaCommon Business Registration没有翻译:白标MT5Chinese market onlySuspicious OverrunMedium potential riskOffshore Regulated
Regulated
AC Capital
7.49
Score15-20 yearsRegulated in VanuatuRetail Forex License没有翻译:cTraderRegional BrokersMedium potential riskOffshore Regulated
Regulated
CANDEAL
6.65
Score5-10 yearsRegulated in CanadaMarket Making(MM)Suspicious biz areaMedium potential risk
Suspicious Clone
H Bullion
1.44
Score2-5 yearsSuspicious Regulatory LicenseFake MT4Chinese market onlyHigh potential risk
Regulated
Going Financial
6.76
Score2-5 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area
