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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Phoenix in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：09-04-2024
PhoenixLtd
Danger A Visit to Skilling in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：03-04-2024
Skilling
Danger A Visit to TRIUMPH FX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：01-04-2024
TriumphFX
Danger A Visit to 4T in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：11-03-2024
4T
Danger A Visit to LeoPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：08-03-2024
leo
Danger A Visit to Trade Vision in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：08-03-2024
TRADE VISION
Danger A Visit to XS in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：06-03-2024
XS
Danger A Visit to GO4REX in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：06-03-2024
GO4REX
Danger A Visit to NAG MARKETS in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：05-03-2024
NAGM
Danger A Visit to Exclusive Markets in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：05-03-2024
Exclusive Markets
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：04-03-2024
CMTRADING
Danger A Visit to CP Markets in Canada – No Office Found
Field SurveyRegion：Canada
Survey Date：29-02-2024
CP Markets
Danger A Visit to PI Financial in Canada - No Office Found
Field SurveyRegion：Canada
Survey Date：27-02-2024
Ventum Financial
Danger A Visit to Nava Ventures Ltd in Canada - No Office Found
Field SurveyRegion：Canada
Survey Date：05-02-2024
Nava Ventures Ltd
Danger A Visit to PATRIOT CAPITAL in US - No Office Found
Field SurveyRegion：United States
Survey Date：04-02-2024
PATRIOT CAPITAL
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion：Seychelles
Survey Date：02-02-2024
XB Prime
Danger A Visit to CLSA Premium in New Zealand - No Office Found
Field SurveyRegion：New Zealand
Survey Date：30-01-2024
CLSA Premium
Danger A Visit to JDFX in New Zealand - No Office Found
Field SurveyRegion：New Zealand
Survey Date：29-01-2024
JDFX
Danger A Visit to BlackBull in New Zealand - No Office Found
Field SurveyRegion：New Zealand
Survey Date：29-01-2024
BlackBull
Danger A Visit to SunX Global in New Zealand - No Office Found
Field SurveyRegion：New Zealand
Survey Date：26-01-2024
SunX Global
A Visit to Phoenix in Seychelles - No Office Found
Danger Seychelles
PhoenixLtd
2024-04-09
A Visit to Skilling in Seychelles - No Office Found
Danger Seychelles
Skilling
2024-04-03
A Visit to TRIUMPH FX in Seychelles - No Office Found
Danger Seychelles
TriumphFX
2024-04-01
A Visit to 4T in Seychelles - No Office Found
Danger Seychelles
4T
2024-03-11
A Visit to LeoPrime in Seychelles - No Office Found
Danger Seychelles
leo
2024-03-08
A Visit to Trade Vision in Seychelles - No Office Found
Danger Seychelles
TRADE VISION
2024-03-08
A Visit to XS in Seychelles - No Office Found
Danger Seychelles
XS
2024-03-06
A Visit to GO4REX in Seychelles - No Office Found
Danger Seychelles
GO4REX
2024-03-06
A Visit to NAG MARKETS in Seychelles - No Office Found
Danger Seychelles
NAGM
2024-03-05
A Visit to Exclusive Markets in Seychelles - No Office Found
Danger Seychelles
Exclusive Markets
2024-03-05
A Visit to CM Trading in Seychelles - No Office Found
Danger Seychelles
CMTRADING
2024-03-04
A Visit to CP Markets in Canada – No Office Found
Danger Canada
CP Markets
2024-02-29
A Visit to PI Financial in Canada - No Office Found
Danger Canada
Ventum Financial
2024-02-27
A Visit to Nava Ventures Ltd in Canada - No Office Found
Danger Canada
Nava Ventures Ltd
2024-02-05
A Visit to PATRIOT CAPITAL in US - No Office Found
Danger United States
PATRIOT CAPITAL
2024-02-04
A Visit to XBPrime in Seychelles - No Office Found
Danger Seychelles
XB Prime
2024-02-02
A Visit to CLSA Premium in New Zealand - No Office Found
Danger New Zealand
CLSA Premium
2024-01-30
A Visit to JDFX in New Zealand - No Office Found
Danger New Zealand
JDFX
2024-01-29
A Visit to BlackBull in New Zealand - No Office Found
Danger New Zealand
BlackBull
2024-01-29
A Visit to SunX Global in New Zealand - No Office Found
Danger New Zealand
SunX Global
2024-01-26

Field-Surveyed Broker

Regulated

Shinkin

6.94
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated

Daiwa Securities

7.98
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified

Schroder

1.59
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Domestic Regulation

InteractiveBrokers

8.04
Score
Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Not Regulated

VCM Japan

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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