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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
Good A Visit to Securities Japan in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-08 
Securities Japan
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-08 
Centrade
Good A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-08 
GaitameOnline
Good A Visit to Royal Trust in Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
Field Survey Time：2021-09-06 
Royal Trust
Good A Visit to RFB in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
Field Survey Time：2021-09-06 
RFB
Danger A Visit to Real Time Futures in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion： Indonesia
Field Survey Time：2021-09-06 
Real Time Futures
Good A Visit to PT SGB in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
Field Survey Time：2021-09-03 
PT SGB
Danger A Visit to Premier Equity in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-09-03 
PREMIER EQUITY
Danger A Visit to PJB in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-09-03 
PJB
Good A Visit to GKInvest in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
Field Survey Time：2021-09-03 
GKInvest
Danger A Visit to Mulia FX in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion： Indonesia
Field Survey Time：2021-09-02 
MULIA FX
Good A Visit to Midtou Aryacom in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
Field Survey Time：2021-09-02 
Midtou Aryacom
Good A Visit to Agrodana in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
Field Survey Time：2021-09-01 
AGRODANA
Danger A Visit to TDR in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
Field Survey Time：2021-09-01 
TDR
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
Good Japan
Securities Japan 2021-09-08
Good Japan
Centrade 2021-09-08
Good Japan
GaitameOnline 2021-09-08
Good Indonesia
Royal Trust 2021-09-06
Good Indonesia
RFB 2021-09-06
Danger Indonesia
Real Time Futures 2021-09-06
Good Indonesia
PT SGB 2021-09-03
Danger Indonesia
PREMIER EQUITY 2021-09-03
Danger Indonesia
PJB 2021-09-03
Good Indonesia
GKInvest 2021-09-03
Danger Indonesia
MULIA FX 2021-09-02
Good Indonesia
Midtou Aryacom 2021-09-02
Good Indonesia
AGRODANA 2021-09-01
Danger United Kingdom
TDR 2021-09-01
Field Survey Broker
Offshore Regulated
Ridder Trader
5.25
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Chinese market onlyAppointed Representative(AR)Suspicious OverrunHigh 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
Vision Quest
1.44
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Suspicious Clone
H Bullion
1.44
Score2-5 yearsSuspicious Regulatory LicenseFake MT4Chinese market onlyHigh potential risk
