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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Tradefair in UK -- Finding No Office & Suspicious of Clone
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-24
Tradefair
Danger A Visit to Myfx Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-29
MYFX Markets
Danger A Visit to NEX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-27
NEX
Danger A Visit to MegaFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-24
MegaFX
Danger A Visit to IFEFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-28
IFEFX
Danger A Visit to Mitsui Bussan Commodities in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-29
Mitsui Bussan Commodities
Danger A Visit to IFX Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-26
IFX Markets
Danger A Visit to AMG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-29
AMG
Danger A Visit to TMF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-28
TMF
Danger A Visit to FXStockBroker in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-26
FXStockBroker
Danger A Visit to Q8tradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-12-27
Q8tradefx
Danger A Visit to IFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-09-27
IFX
Good A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-09-08
外為オンライン
Good A Visit to Sterling Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-12-24
Sterling Securities
Good A Visit to LINE Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-09-15
LINE Securities
Good A Visit to i-NET in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-12-24
i-NET
Good A Visit to Gaitame Finest in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-08-03
FINEST
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-11-05
InteractiveBrokers
Good A Visit to Daiichi Premiere Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-09-16
Daiichi Premiere Securities
Danger A Visit to au kabu.com Securities in Japan -- Finding No Office
Field SurveyRegion：Japan
Field Survey Time：2021-09-16
GMO Gaika
A Visit to Tradefair in UK -- Finding No Office & Suspicious of Clone
Danger United Kingdom
Tradefair
2021-09-24
A Visit to Myfx Markets in UK -- Finding No Office
Danger United Kingdom
MYFX Markets
2021-09-29
A Visit to NEX in UK -- Finding No Office
Danger United Kingdom
NEX
2021-09-27
A Visit to MegaFX in UK -- Finding No Office
Danger United Kingdom
MegaFX
2021-09-24
A Visit to IFEFX in UK -- Finding No Office
Danger United Kingdom
IFEFX
2021-09-28
A Visit to Mitsui Bussan Commodities in UK -- Finding No Office
Danger United Kingdom
Mitsui Bussan Commodities
2021-09-29
A Visit to IFX Markets in UK -- Finding No Office
Danger United Kingdom
IFX Markets
2021-09-26
A Visit to AMG in UK -- Finding No Office
Danger United Kingdom
AMG
2021-09-29
A Visit to TMF in UK -- Finding No Office
Danger United Kingdom
TMF
2021-09-28
A Visit to FXStockBroker in UK -- Finding No Office
Danger United Kingdom
FXStockBroker
2021-09-26
A Visit to Q8tradefx in UK -- Finding No Office
Danger United Kingdom
Q8tradefx
2021-12-27
A Visit to IFX in UK -- Finding No Office
Danger United Kingdom
IFX
2021-09-27
A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Good Japan
外為オンライン
2021-09-08
A Visit to Sterling Securities in Japan -- Office Confirmed Existed
Good Japan
Sterling Securities
2021-12-24
A Visit to LINE Securities in Japan -- Office Confirmed Existed
Good Japan
LINE Securities
2021-09-15
A Visit to i-NET in Japan -- Office Confirmed Existed
Good Japan
i-NET
2021-12-24
A Visit to Gaitame Finest in Japan -- Office Confirmed Existed
Good Japan
FINEST
2021-08-03
A Visit to IB in Japan -- Office Confirmed Existed
Good Japan
InteractiveBrokers
2021-11-05
A Visit to Daiichi Premiere Securities in Japan -- Office Confirmed Existed
Good Japan
Daiichi Premiere Securities
2021-09-16
A Visit to au kabu.com Securities in Japan -- Finding No Office
Danger Japan
GMO Gaika
2021-09-16

Field Survey Broker

No Regulation

HIGHWIN

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Bitrupt

1.42
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Consilium Global

1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

BrighterFields

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

United Trust Bank

8.03
Score
Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk

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