Check whenever you want
Download App for complete information
Easy to check supervision
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
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
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 
外為オンライン
Danger A Visit to Real Time Futures in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-09-06 
Real Time Futures
Good A Visit to PT SGB in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-03 
PT SGB
Good A Visit to Pacific 2000 in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-09-02 
PACIFIC 2000
Danger A Visit to Mulia FX in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-02 
MULIA FX
Good A Visit to Megagrowth in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-02 
Megagrowth
Good A Visit to Agrodana in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-09-01 
AGRODANA FUTURES
Danger A Visit to AOFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-01 
AOFX
Danger A Visit to FXPEE in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-31 
FXPEE
Danger A Visit to ArlePartners in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-30 
ArlePartners
Danger A Visit to Acetop in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-30 
Acetop
Danger A Visit to Speed Trad in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-27 
Speed Trad
Danger A Visit to BSI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-27 
BSI
Good Japan
JapanRakuten Securities 2021-09-16
Danger Japan
JapanGMO Gaika 2021-09-16
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
Good Japan
JapanCentrade 2021-09-08
Good Japan
Japan外為オンライン 2021-09-08
Danger Indonesia
IndonesiaReal Time Futures 2021-09-06
Good Indonesia
IndonesiaPT SGB 2021-09-03
Good United Kingdom
United KingdomPACIFIC 2000 2021-09-02
Danger Indonesia
IndonesiaMULIA FX 2021-09-02
Good Indonesia
IndonesiaMegagrowth 2021-09-02
Good Indonesia
IndonesiaAGRODANA FUTURES 2021-09-01
Danger United Kingdom
United KingdomAOFX 2021-09-01
Danger United Kingdom
United KingdomFXPEE 2021-08-31
Danger United Kingdom
United KingdomArlePartners 2021-08-30
Danger United Kingdom
United KingdomAcetop 2021-08-30
Danger United Kingdom
United KingdomSpeed Trad 2021-08-27
Danger United Kingdom
United KingdomBSI 2021-08-27
Field survey broker
Regulated
TMGM
Score 9.12
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Regulated
Traders’ Hub
Score 6.73
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Offshore Regulation
|
Not Regulated
C.T.B
Score 1.09
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Astral
Score 6.27
2-5 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|MT5 Full License
|Regional Brokers
|Medium Risk
|
Not Regulated
OAK HAVEN CAPITAL
Score 1.09
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
