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A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2022-03-31 
NOMURA
A Visit to Nissan Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
Nissan Securities
A Visit to Iwai Cosmo in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
Iwai Cosmo
A Visit to FUJITOMI in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
FUJITOMI
A Visit to Akatsuki in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
Akatsuki
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
Himawari
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
FX Broadnet
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion： 
Bulgaria
BulgariaField Survey Time：2022-03-29 
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2022-03-29 
TMS
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-29 
nextmarkets
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-29 
FX Brand
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-28 
SMBC Nikko
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion： Bulgaria
BulgariaField Survey Time：2022-03-28 
VARCHEV
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-27 
LINE FX
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Bulgaria
BulgariaField Survey Time：2022-03-27 
Leno
Danger A Visit to BULBROKERS in Bulgaria -- No Office Found
Field SurveyRegion： Bulgaria
BulgariaField Survey Time：2022-03-26 
BULBROKERS
Danger A Visit to MatrixFX Trade in Malta -- No Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-26 
MatrixFX Trade
Danger A Visit to BTFX in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-26 
BTFX
Danger A Visit to LHCM in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-26 
LHCM
Good A Visit to ALB in Malta -- Office Confirmed Existed
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-26 
ALB
JapanNOMURA 2022-03-31
JapanNissan Securities 2022-03-31
JapanIwai Cosmo 2022-03-31
JapanFUJITOMI 2022-03-30
JapanAkatsuki 2022-03-30
Danger Japan
JapanHimawari 2022-03-30
JapanFX Broadnet 2022-03-30
Danger Bulgaria
BulgariaDeltaStock 2022-03-29
Danger Malta
MaltaTMS 2022-03-29
Good Malta
Maltanextmarkets 2022-03-29
Danger Malta
MaltaFX Brand 2022-03-29
JapanSMBC Nikko 2022-03-28
Danger Bulgaria
BulgariaVARCHEV 2022-03-28
Good Japan
JapanLINE FX 2022-03-27
Danger Bulgaria
BulgariaLeno 2022-03-27
Danger Bulgaria
BulgariaBULBROKERS 2022-03-26
Danger Malta
MaltaMatrixFX Trade 2022-03-26
Danger Malta
MaltaBTFX 2022-03-26
Danger Malta
MaltaLHCM 2022-03-26
Good Malta
MaltaALB 2022-03-26
Field Survey Broker
Over-Operation
I-Access
5.13
Score5-10 yearsRegulated in Hong Kong ChinaDealing in securitiesSuspicious OverrunHigh potential risk
Over-Operation
China Gather
5.65
Score5-10 yearsRegulated in Hong Kong ChinaDealing in securitiesSuspicious OverrunMedium potential risk
Regulated
ZRPTS
7.18
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts & Leveraged foreign exchange tradingMedium potential risk
Regulated
Synergy Futures
6.91
Score5-10 yearsRegulated in Hong Kong ChinaDealing in futures contracts
Regulated
Greater Bay Group
5.51
Score5-10 yearsRegulated in Hong Kong ChinaDealing in futures contractsHigh potential risk
