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A Visit to Hirose-fx in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-02-26 
Hirose-fx
A Visit to MARUCHIKA in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-26 
MARUCHIKA
A Visit to Kyogin Securities in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-23 
Kyogin Securities
A Visit to Rallyville Markets in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-02-22 
Rallyville Markets
A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-02-21 
Rock-West
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-20 
JustMarkets
A Visit to OKAYASU SHOJI in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-18 
OKAYASU SHOJI
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-08 
Shikoku
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-02 
Argosy Securities
A Visit to SQUAREDFINANCIAL in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-01 
SQUAREDFINANCIAL
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-02-01 
Tasman FX
A Visit to T4Trade in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-01-31 
T4Trade
A Visit to XSpot Wealth in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-23 
XSpot Wealth
A Visit to Capital.com in UK -- Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-19 
capital.com
A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-01-19 
ThinkMarkets
A Visit to MiTRADE in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-01-18 
MiTRADE
A Visit to Valuable Capital in Hong Kong - Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-01-18 
Valuable Capital
A Visit to EightCap in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-01-18 
Eightcap
A Visit to IG in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-01-18 
IG
A Visit to GO MARKETS in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-01-18 
GO MARKETS
JapanHirose-fx 2024-02-26
JapanMARUCHIKA 2024-02-26
JapanKyogin Securities 2024-02-23
CanadaRallyville Markets 2024-02-22
SeychellesRock-West 2024-02-21
SeychellesJustMarkets 2024-02-20
JapanOKAYASU SHOJI 2024-02-18
JapanShikoku 2024-02-08
CanadaArgosy Securities 2024-02-02
SeychellesSQUAREDFINANCIAL 2024-02-01
New ZealandTasman FX 2024-02-01
SeychellesT4Trade 2024-01-31
CyprusXSpot Wealth 2024-01-23
United Kingdomcapital.com 2024-01-19
AustraliaThinkMarkets 2024-01-19
AustraliaMiTRADE 2024-01-18
Hong KongValuable Capital 2024-01-18
AustraliaEightcap 2024-01-18
AustraliaIG 2024-01-18
AustraliaGO MARKETS 2024-01-18
Field Survey Broker
Offshore Regulated
Ridder Trader
5.25
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Regional BrokersAppointed 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
No Regulation
VisionQuest
1.57
Score5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDealing in futures contractsHigh potential risk
Suspicious Clone
ZHONGRONG INTERNATIONAL
1.47
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaSuspicious OverrunHigh potential risk
