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A Visit to OEXN in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-06-27 
OEXN
A Visit to LEGACYFX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-26 
LegacyFX
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-25 
Prochoice
A Visit to HFM in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-25 
HFM
A Visit to Naxex Invest in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-18 
Naxex Invest
A Visit to ほくほくtt証券in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-06-12 
Hokuhoku
A Visit to Bell Potter in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-06-11 
Bell Potter
A Visit to 岡三にいかた証券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-06-11 
Okasan Niigata
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
A Visit to FXCM in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-27 
FXCM
A Visit to Capital.com in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-22 
capital.com
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
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
A Visit to Forex Sport in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-16 
Forex Sport
A Visit to OTT in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-05-09 
OTT
A Visit to Questrade in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-05-09 
Questrade
CyprusOEXN 2024-06-27
CyprusLegacyFX 2024-06-26
CyprusProchoice 2024-06-25
CyprusHFM 2024-06-25
CyprusNaxex Invest 2024-06-18
JapanHokuhoku 2024-06-12
AustraliaBell Potter 2024-06-11
JapanOkasan Niigata 2024-06-11
MauritiusFXTM 2024-06-05
JapanSHIMADAI 2024-06-03
JapanShin 2024-05-31
AustraliaFXCM 2024-05-27
Australiacapital.com 2024-05-22
AustraliaMiTRADE 2024-05-21
JapanMitoyo 2024-05-16
JapanＦＦＧ Securities 2024-05-16
JapanKAGAWA 2024-05-16
AustraliaForex Sport 2024-05-16
CanadaOTT 2024-05-09
CanadaQuestrade 2024-05-09
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
