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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Stockotradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-12
Stockotradefx
Danger A Visit to JY in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-04
JY
Danger A Visit to bgc in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-11
bgc
Good A Visit to Sand Grove Capital in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-26
Sand Grove Capital
Danger A Visit to CMS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-10
CMS
Danger A Visit to eToro in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-04
eToro
Danger A Visit to UltimatecryptoFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-09
UltimatecryptoFX
Danger A Visit to BBH in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-25
BBH
Danger A Visit to ELAN FINANCIAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-08-12
ELAN FINANCIAL
Good A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-09-09
MONEY PARTNERS
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-11-05
DMM FX
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-09-08
Centrade
Good A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-09-13
FOREX EXCHANGE
Good A Visit to Securities Japan in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-09-08
Securities Japan
Good A Visit to Gaitame.Com in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-11-04
Gaitame.Com
Good A Visit to Createjapan in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-08-16
Createjapan
Good A Visit to TACHIBANA SECURITIES in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-11-05
Tachibana
Good A Visit to Dukascopy in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-08-16
Dukascopy Bank
Good A Visit to JFX in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-09-13
JFX
Good A Visit to Phillip Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-11-24
PhillipSecurities
A Visit to Stockotradefx in UK -- Finding No Office
Danger United Kingdom
Stockotradefx
2021-08-12
A Visit to JY in UK -- Finding No Office
Danger United Kingdom
JY
2021-08-04
A Visit to bgc in UK -- Finding No Office
Danger United Kingdom
bgc
2021-08-11
A Visit to Sand Grove Capital in UK -- Office Confirmed Existed
Good United Kingdom
Sand Grove Capital
2021-11-26
A Visit to CMS in UK -- Finding No Office
Danger United Kingdom
CMS
2021-08-10
A Visit to eToro in UK -- Finding No Office
Danger United Kingdom
eToro
2021-08-04
A Visit to UltimatecryptoFX in UK -- Finding No Office
Danger United Kingdom
UltimatecryptoFX
2021-08-09
A Visit to BBH in UK -- Finding No Office
Danger United Kingdom
BBH
2021-08-25
A Visit to ELAN FINANCIAL in UK -- Finding No Office
Danger United Kingdom
ELAN FINANCIAL
2021-08-12
A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Good Japan
MONEY PARTNERS
2021-09-09
A Visit to dmm fx in Japan -- Office Confirmed Existed
Good Japan
DMM FX
2021-11-05
A Visit to Centrade in Japan -- Office Confirmed Existed
Good Japan
Centrade
2021-09-08
A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Good Japan
FOREX EXCHANGE
2021-09-13
A Visit to Securities Japan in Japan -- Office Confirmed Existed
Good Japan
Securities Japan
2021-09-08
A Visit to Gaitame.Com in Japan -- Office Confirmed Existed
Good Japan
Gaitame.Com
2021-11-04
A Visit to Createjapan in Japan -- Office Confirmed Existed
Good Japan
Createjapan
2021-08-16
A Visit to TACHIBANA SECURITIES in Japan -- Office Confirmed Existed
Good Japan
Tachibana
2021-11-05
A Visit to Dukascopy in Japan -- Office Confirmed Existed
Good Japan
Dukascopy Bank
2021-08-16
A Visit to JFX in Japan -- Office Confirmed Existed
Good Japan
JFX
2021-09-13
A Visit to Phillip Securities in Japan -- Office Confirmed Existed
Good Japan
PhillipSecurities
2021-11-24

Field Survey Broker

Unverified

GFI

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

LHCM

1.66
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
Unverified

NovasTrade

1.07
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Pentoventures

1.12
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

CMS

5.63
Score
ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk

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