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Good A Visit to Bank SinoPac in Taiwan -- Office Confirmed Existed
Field SurveyRegion： 
Taiwan, China
Taiwan, ChinaField Survey Time：2022-04-04 
SinoPac Holdings
Good A Visit to Taishin Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2022-04-04 
Taishin Securities
Good A Visit to JihSun Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2022-04-04 
JihSun Securities
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion： 
Poland
PolandField Survey Time：2022-04-03 
SMARTT FX
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2022-04-01 
Traders
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
NOMURA
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
Himawari Securities
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
FX Broadnet
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion： 
Bulgaria
BulgariaField Survey Time：2022-03-29 
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2022-03-29 
TMS
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-29 
nextmarkets
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-29 
FX Brand
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-28 
SMBC NIKKO
Good A Visit to BenchMark in Bulgaria -- Office Confirmed Existed
Field SurveyRegion： Bulgaria
BulgariaField Survey Time：2022-03-28 
BenchMark
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion： Bulgaria
BulgariaField Survey Time：2022-03-28 
VARCHEV FINANCE
Good A Visit to Liv-fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-27 
Liv-fx
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-27 
LINE FX
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Bulgaria
BulgariaField Survey Time：2022-03-27 
Leno
Danger A Visit to BULBROKERS in Bulgaria -- No Office Found
Field SurveyRegion： Bulgaria
BulgariaField Survey Time：2022-03-26 
BULBROKERS
Danger A Visit to MatrixFX Trade in Malta -- No Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-26 
MatrixFX Trade
Good Taiwan, China
Taiwan, ChinaSinoPac Holdings 2022-04-04
Good Taiwan, China
Taiwan, ChinaTaishin Securities 2022-04-04
Good Taiwan, China
Taiwan, ChinaJihSun Securities 2022-04-04
Danger Poland
PolandSMARTT FX 2022-04-03
Good Japan
JapanTraders 2022-04-01
JapanNOMURA 2022-03-31
Danger Japan
JapanHimawari Securities 2022-03-30
JapanFX Broadnet 2022-03-30
Danger Bulgaria
BulgariaDeltaStock 2022-03-29
Danger Malta
MaltaTMS 2022-03-29
Good Malta
Maltanextmarkets 2022-03-29
Danger Malta
MaltaFX Brand 2022-03-29
JapanSMBC NIKKO 2022-03-28
Good Bulgaria
BulgariaBenchMark 2022-03-28
Danger Bulgaria
BulgariaVARCHEV FINANCE 2022-03-28
Good Japan
JapanLiv-fx 2022-03-27
Good Japan
JapanLINE FX 2022-03-27
Danger Bulgaria
BulgariaLeno 2022-03-27
Danger Bulgaria
BulgariaBULBROKERS 2022-03-26
Danger Malta
MaltaMatrixFX Trade 2022-03-26
Field survey broker
Not Regulated
Tradebucks
Score 1.29
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Legalhextrade
Score 1.25
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Trin Wealth
Score 1.25
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Catalyst Markets Ltd
Score 1.29
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
247primesummit
Score 1.29
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
