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Good A Site Visit to Stockpair in Cyprus
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-09-17 
Stockpair.com
Danger The Cyprus Licensed Company of BWM not Real Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-09-17 
BWM Exchange
Great A Visit to Lead Capital Markets in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-09-17 
Lead Capital Market
Good A Visit to Core Spreads in UK
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2019-09-17 
CORE SPREADS
Good A Visit to TopWellCG in UK -- Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-09-17 
Topwellcg
Danger A Visit to the Broker TTS Markets in Japan-Unfound
Field SurveyRegion： 
Japan
JapanField Survey Time：2019-09-05 
TTS Markets
Good A Visit to the Broker Sankyo in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-05 
Sankyo
Good A Visit to the Broker Yamani in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-05 
Yamani
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-04 
Ginga
Good A Site Visit to Okato in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-04 
Okato
Good A Site Visit to Nihon Financial in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-04 
Nihon Financial
Great A Site Visit to Central Tanshi in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-04 
Central Tanshi
Great A Site Visit to Miki Securities in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-02 
MIKI
Danger Yutaka’s Office Having Moved to Somewhere Else
Field SurveyRegion： Japan
JapanField Survey Time：2019-09-02 
Yutaka
Good A Site Visit to AIZAWA in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-30 
AIZAWA
Good A Visit to the Broker Sjnk am in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-30 
Sjnk am
Danger apanese Broker Gaitamejapan’s Office Not Found
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-30 
Gaitamejapan
Good Visiting DMM FX in Japan, Office Exists
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-30 
DMM FX
Danger Failure to Find FITS’s office in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-29 
FITS
Good A Visit to Bright Asset in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-29 
Bright Asset
Good Cyprus
CyprusStockpair.com 2019-09-17
Danger Cyprus
CyprusBWM Exchange 2019-09-17
Great Cyprus
CyprusLead Capital Market 2019-09-17
Good United Kingdom
United KingdomCORE SPREADS 2019-09-17
Good United Kingdom
United KingdomTopwellcg 2019-09-17
Danger Japan
JapanTTS Markets 2019-09-05
Good Japan
JapanSankyo 2019-09-05
Good Japan
JapanYamani 2019-09-05
Danger Japan
JapanGinga 2019-09-04
Good Japan
JapanOkato 2019-09-04
Good Japan
JapanNihon Financial 2019-09-04
Great Japan
JapanCentral Tanshi 2019-09-04
Great Japan
JapanMIKI 2019-09-02
Danger Japan
JapanYutaka 2019-09-02
Good Japan
JapanAIZAWA 2019-08-30
Good Japan
JapanSjnk am 2019-08-30
Danger Japan
JapanGaitamejapan 2019-08-30
Good Japan
JapanDMM FX 2019-08-30
Danger Japan
JapanFITS 2019-08-29
Good Japan
JapanBright Asset 2019-08-29
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Centrade
Score 7.99
15-20 years
|Regulated in Japan
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
No Regulation
TOYOTA TSUSHO METALS JAPAN LIMITED
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Kotobuki Securities
Score 7.99
15-20 years
|Regulated in Japan
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
Regulated
DAIMAN
Score 7.99
15-20 years
|Regulated in Japan
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
