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Great A Visit to Tickmill in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-04-21 
Tickmill
A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2022-04-03 
SBI FXTRADE
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
NOMURA
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
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 Himawari in Japan -- Finding No Office
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
Himawari
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-27 
LINE FX
A Visit to Nissan Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
Nissan Securities
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
FX Broadnet
Good A Visit to GMO CLICK in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-16 
GMO CLICK
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JF-D
Danger A Visit to BCO in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
BCO
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JUSTPROFOREX
Good A Visit to JFD Partners in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JFD Partners
Danger A Visit to FX PREMIUM in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
FX PREMIUM
Danger A Visit to JFBBI in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JFBBI
Danger A Visit to CBFX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
CBFX
Good A Visit to Sheer Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-22 
Sheer Markets
Danger A Visit to Menasecurities in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
Menasecurities
Great Cyprus
CyprusTickmill 2022-04-21
JapanSBI FXTRADE 2022-04-03
JapanNOMURA 2022-03-31
JapanFUJITOMI 2022-03-30
JapanAkatsuki 2022-03-30
JapanSMBC Nikko 2022-03-28
Danger Japan
JapanHimawari 2022-03-30
Good Japan
JapanLINE FX 2022-03-27
JapanNissan Securities 2022-03-31
JapanFX Broadnet 2022-03-30
Good Japan
JapanGMO CLICK 2022-03-16
Danger Cyprus
CyprusJF-D 2022-03-07
Danger Cyprus
CyprusBCO 2022-03-07
Danger Cyprus
CyprusJUSTPROFOREX 2022-03-07
Good Cyprus
CyprusJFD Partners 2022-03-07
Danger Cyprus
CyprusFX PREMIUM 2022-03-07
Danger Cyprus
CyprusJFBBI 2022-03-07
Danger Cyprus
CyprusCBFX 2022-03-07
Good Cyprus
CyprusSheer Markets 2022-02-22
Danger Cyprus
CyprusMenasecurities 2022-02-18
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
Global Trade
2.72
Score10-15 yearsRegulated in CyprusStraight Through Processing(STP)Suspicious biz areaHigh potential risk
