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Danger A Visit to Tera Financial in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-08-12 
Tera Financial
Danger A Visit to Northern Trust in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-11 
Northern Trust
Danger A Visit to fortunetradefx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-13 
fortunetradefx
Danger A Visit to Stockotradefx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-12 
Stockotradefx
Danger A Visit to PFCForex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-16 
PFCForex
Danger A Visit to CRESCOFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-09 
CRESCOFX
Danger A Visit to X Open Hub in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-11 
X Open Hub
Good A Visit to JFX in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-09-13 
JFX
Good A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
MONEY PARTNERS
Good A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-13 
FOREX EXCHANGE
Good A Visit to Dukascopy in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-16 
Dukascopy Bank
Good A Visit to Phillip Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-24 
Phillip Securities
Good A Visit to Securities Japan in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
Securities Japan
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
Centrade
Good A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-04 
Saxo
Good A Visit to TACHIBANA SECURITIES in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
Tachibana
Good A Visit to Gaitame.Com in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-04 
Gaitame.Com
Good A Visit to Createjapan in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-16 
Createjapan
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
DMM FX
Danger A Visit to fake DTT in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-06-11 
Fake DTT
Danger United Kingdom
United KingdomTera Financial 2021-08-12
Danger United Kingdom
United KingdomNorthern Trust 2021-08-11
Danger United Kingdom
United Kingdomfortunetradefx 2021-08-13
Danger United Kingdom
United KingdomStockotradefx 2021-08-12
Danger United Kingdom
United KingdomPFCForex 2021-08-16
Danger United Kingdom
United KingdomCRESCOFX 2021-08-09
Danger United Kingdom
United KingdomX Open Hub 2021-08-11
Good Japan
JapanJFX 2021-09-13
Good Japan
JapanMONEY PARTNERS 2021-09-09
Good Japan
JapanFOREX EXCHANGE 2021-09-13
Good Japan
JapanDukascopy Bank 2021-08-16
Good Japan
JapanPhillip Securities 2021-11-24
Good Japan
JapanSecurities Japan 2021-09-08
Good Japan
JapanCentrade 2021-09-08
Good Japan
JapanSaxo 2021-11-04
Good Japan
JapanTachibana 2021-11-05
Good Japan
JapanGaitame.Com 2021-11-04
Good Japan
JapanCreatejapan 2021-08-16
Good Japan
JapanDMM FX 2021-11-05
Danger United Kingdom
United KingdomFake DTT 2021-06-11
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
ActivTrades
7.22
Score15-20 yearsRegulated in BahamasRetail Forex LicenseMT4 Full LicenseHigh potential riskOffshore Regulated
No Regulation
RMG Holding
1.54
Score5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making(MM)High potential risk
Regulated
EZINVEST
1.66
Score10-15 yearsRegulated in CyprusMarket Making(MM)White label MT4High potential risk
