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Good A Visit to Laurentian Bank Securities in Canada -- Office Confirmed Existed
Field SurveyRegion： 
Canada
Field Survey Time：2021-12-23 
Laurentian Bank Securities
Good A Visit to BUX Markets in UK -- Office Confirmed Existed
Field SurveyRegion： 
United Kingdom
Field Survey Time：2021-12-02 
BUX Markets
Good A Visit to Phillip Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
Field Survey Time：2021-11-24 
Phillip Securities
Good A Visit to IG in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-11-24 
IG
Good A Visit to United in Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
Field Survey Time：2021-11-22 
United Asia Futures
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-11-05 
Central Tanshi
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-11-05 
DMM FX
Good A Visit to TACHIBANA SECURITIES in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-11-05 
Tachibana
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-11-05 
IB
Good A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-11-04 
Saxo
Good A Visit to Gaitame.Com in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-11-04 
Gaitame.Com
Good A Visit to Soegee Futures in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
Field Survey Time：2021-11-04 
Soegee Futures
Good A Visit to Blackwell Global in Cambodia -- Office Confirmed Existed
Field SurveyRegion： 
Cambodia
Field Survey Time：2021-09-17 
Blackwell Global
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
Good A Visit to FXTF in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-15 
FXTF
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 Canada
Laurentian Bank Securities 2021-12-23
Good United Kingdom
BUX Markets 2021-12-02
Good Japan
Phillip Securities 2021-11-24
Good Japan
IG 2021-11-24
Good Indonesia
United Asia Futures 2021-11-22
Good Japan
Central Tanshi 2021-11-05
Good Japan
DMM FX 2021-11-05
Good Japan
Tachibana 2021-11-05
Good Japan
IB 2021-11-05
Good Japan
Saxo 2021-11-04
Good Japan
Gaitame.Com 2021-11-04
Good Indonesia
Soegee Futures 2021-11-04
Good Cambodia
Blackwell Global 2021-09-17
Good Japan
Sunward 2021-09-16
Good Japan
Rakuten Securities 2021-09-16
Good Japan
FXTF 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
Field Survey Broker
Offshore Regulated
Ridder Trader
6.16
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label 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
Regulated
Zhongrong
7.13
ScoreOver 20 yearsRegulated in Hong Kong ChinaAdvising on futures contractsSuspicious biz areaSuspicious OverrunHigh potential risk
Suspicious Clone
H Bullion
1.44
Score2-5 yearsSuspicious Regulatory LicenseFake MT4Chinese market onlyHigh potential risk
