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Good A Visit to Santander in UK -- Office Confirmed Existed
Field SurveyRegion： 
United Kingdom
Field Survey Time：2021-08-26 
Santander
Danger A Visit to FXPEE in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-31 
FXPEE
Good A Visit to Sunward in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
Field Survey Time：2021-09-16 
Sunward
Great A Visit to AVATRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-08 
AvaTrade
Good A Visit to MONEX GROUP in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-09 
MONEX
Danger A Visit to MONEY SQUARE in Japan -- Finding No Office
Field SurveyRegion： Japan
Field Survey Time：2021-09-15 
MONEY SQUARE
Good A Visit to ez in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-09 
Plus500
Good A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-12-27 
SBI FXTRADE
Good A Visit to IG in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-11-24 
IG
Danger A Visit to Vantage Trades in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-05 
Vantage Trades
Danger A Visit to Tradevibefx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-06 
Tradevibefx
Danger A Visit to Tera Financial in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-12 
Tera Financial
Danger A Visit to Infinity in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-24 
Infinity
Danger A Visit to TeraFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-17 
TeraFX
Danger A Visit to Alpfin in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-13 
Alpfin
Danger A Visit to FXCH in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-10 
FXCH
Danger A Visit to HEDERA in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-05 
HEDERA
Danger A Visit to CityPoint China in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-19 
CityPoint China
Danger A Visit to United Trust Bank in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-06 
United Trust Bank
Danger A Visit to Northern Trust in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-11 
Northern Trust
Good United Kingdom
Santander 2021-08-26
Danger United Kingdom
FXPEE 2021-08-31
Good Japan
Sunward 2021-09-16
Great Japan
AvaTrade 2021-09-08
Good Japan
MONEX 2021-09-09
Danger Japan
MONEY SQUARE 2021-09-15
Good Japan
Plus500 2021-09-09
Good Japan
SBI FXTRADE 2021-12-27
Good Japan
IG 2021-11-24
Danger United Kingdom
Vantage Trades 2021-08-05
Danger United Kingdom
Tradevibefx 2021-08-06
Danger United Kingdom
Tera Financial 2021-08-12
Danger United Kingdom
Infinity 2021-08-24
Danger United Kingdom
TeraFX 2021-08-17
Danger United Kingdom
Alpfin 2021-08-13
Danger United Kingdom
FXCH 2021-08-10
Danger United Kingdom
HEDERA 2021-08-05
Danger United Kingdom
CityPoint China 2021-08-19
Danger United Kingdom
United Trust Bank 2021-08-06
Danger United Kingdom
Northern Trust 2021-08-11
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
No Regulation
VisionQuest
1.57
Score5-10 yearsRegulated in Hong Kong ChinaSuspicious Regulatory LicenseSuspicious biz areaDealing in futures contractsHigh potential risk
Suspicious Clone
H Bullion
1.44
Score2-5 yearsSuspicious Regulatory LicenseFake MT4Chinese market onlyHigh potential risk
