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Good A Visit to GoldenFX in Cambodia -- Office Confirmed Existed
Field SurveyRegion： 
Cambodia
CambodiaField Survey Time：2021-09-22 
G-LINK
Danger A Visit to GFG88 in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-22 
GFG88
Good A Visit to Broker Jet in Cambodia -- Office Confirmed Existed
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-17 
Broker Jet
Good A Visit to Blackwell Global in Cambodia -- Office Confirmed Existed
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-17 
Blackwell Global
Good A Visit to BIC Market in Cambodia -- Office Confirmed Existed
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-17 
BIC Markets
Danger A Visit to ASKAP in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-17 
ASKAP
Danger A Visit to Aronex in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-17 
Aronex
Good A Visit to AGF in Cambodia -- Office Confirmed Existed
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-16 
AGF
Good A Visit to Sunward in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-09-16 
Sunward
Good A Visit to Daiichi Premiere Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-16 
Daiichi Premiere Securities
Good A Visit to Rakuten Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-16 
Rakuten Securities
Danger A Visit to au kabu.com Securities in Japan -- Finding No Office
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-16 
GMO Gaika
Danger A Visit to CCF in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-09-15 
CENTRAL CAPITAL FUTURES
Good A Visit to OKASAN in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-13 
OKASAN SECURITIES
Good A Visit to ez in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
Plus500
A Visit to lightfx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
LIGHT FX
Good A Visit to i securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
i SECURITIES
Great A Visit to AVATRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
AvaTrade
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
Centrade
Good A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
GaitameOnline
Good Cambodia
CambodiaG-LINK 2021-09-22
Danger Cambodia
CambodiaGFG88 2021-09-22
Good Cambodia
CambodiaBroker Jet 2021-09-17
Good Cambodia
CambodiaBlackwell Global 2021-09-17
Good Cambodia
CambodiaBIC Markets 2021-09-17
Danger Cambodia
CambodiaASKAP 2021-09-17
Danger Cambodia
CambodiaAronex 2021-09-17
Good Cambodia
CambodiaAGF 2021-09-16
Good Japan
JapanSunward 2021-09-16
Good Japan
JapanDaiichi Premiere Securities 2021-09-16
Good Japan
JapanRakuten Securities 2021-09-16
Danger Japan
JapanGMO Gaika 2021-09-16
Danger Indonesia
IndonesiaCENTRAL CAPITAL FUTURES 2021-09-15
Good Japan
JapanOKASAN SECURITIES 2021-09-13
Good Japan
JapanPlus500 2021-09-09
JapanLIGHT FX 2021-09-09
Good Japan
Japani SECURITIES 2021-09-08
Great Japan
JapanAvaTrade 2021-09-08
Good Japan
JapanCentrade 2021-09-08
Good Japan
JapanGaitameOnline 2021-09-08
Field survey broker
Regulated
SINOLINK FINANCIAL HOLDING
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
ACU
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
Regulated
uSMART Group
Score 6.63
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious Overrun
|Medium potential risk
|
Regulated
Unicorn Securities
Score 6.85
2-5 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Unverified
Nobelseed
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
