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A Visit to FXTM in Mauritius - Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-06-05 
FXTM
A Visit to 島大証券in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-06-03 
SHIMADAI
A Visit to しん証券さかもとin Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-05-31 
Shin
Good A Visit to Rallyville Markets in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-27 
Rallyville Markets
A Visit to FXCM in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-27 
FXCM
Danger A Visit to IG in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-27 
IG
A Visit to Capital.com in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-22 
capital.com
Danger A Visit to GM TRADING in Australia –Office Unconfirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
GM TRADING
Danger A Visit to Best Leader in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
BESTLEADER
Danger A Visit to BV Partners in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
BV Partners
Danger A Visit to FBFX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
PBFX
Danger A Visit to IPCAPITAL in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
IPCAPITAL
Danger A Visit to Xtrade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
Xtrade
Danger A Visit to FXCG in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
FXCG
Danger A Visit to TOP1 Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
TOP1 Markets
A Visit to MITRADE in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
MiTRADE
A Visit to三豊証券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-05-16 
Mitoyo
Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-05-16 
VISION QUEST
A Visit to FFG証券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-05-16 
ＦＦＧ Securities
A Visit to 香川証券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-05-16 
KAGAWA
MauritiusFXTM 2024-06-05
JapanSHIMADAI 2024-06-03
JapanShin 2024-05-31
Good Australia
AustraliaRallyville Markets 2024-05-27
AustraliaFXCM 2024-05-27
Danger Australia
AustraliaIG 2024-05-27
Australiacapital.com 2024-05-22
Danger Australia
AustraliaGM TRADING 2024-05-21
Danger Australia
AustraliaBESTLEADER 2024-05-21
Danger Australia
AustraliaBV Partners 2024-05-21
Danger Australia
AustraliaPBFX 2024-05-21
Danger Australia
AustraliaIPCAPITAL 2024-05-21
Danger Australia
AustraliaXtrade 2024-05-21
Danger Australia
AustraliaFXCG 2024-05-21
Danger Australia
AustraliaTOP1 Markets 2024-05-21
AustraliaMiTRADE 2024-05-21
JapanMitoyo 2024-05-16
Danger Hong Kong
Hong KongVISION QUEST 2024-05-16
JapanＦＦＧ Securities 2024-05-16
JapanKAGAWA 2024-05-16
Field Survey Broker
Regulated
BCR
8.62
Score15-20 yearsRegulated in The Virgin IslandsRetail Forex LicenseMT5 Full LicenseRegional BrokersMedium potential riskOffshore Regulated
Over-Operation
Ridder Trader
4.29
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Regional BrokersAppointed Representative(AR)Suspicious OverrunHigh potential risk
Regulated
TCR
4.13
Score10-15 yearsRegulated in CyprusStraight Through Processing(STP)Suspicious biz areaHigh potential risk
Regulated
Dragon Capital
7.08
Score10-15 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaMedium potential risk
Regulated
FINANSERO
2.72
Score10-15 yearsRegulated in CyprusStraight Through Processing(STP)Suspicious biz areaHigh potential risk
