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Danger A Visit to WARLOCK MARKET in Canada -- No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2022-04-07 
WARLOCK MARKET
Danger A Visit to TradeATF in Belize -- No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2022-04-07 
TradeATF
Danger A Visit to AMELOK in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-07 
AMELOK
Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-07 
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-06 
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-06 
E-Cryptoption Fx Trade
Danger A Visit to Premium Fx Option in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-06 
Premium Fx Option
Danger A Visit to ITRADER in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-05 
ITRADER
Good A Visit to Taishin Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion： 
Taiwan, China
Taiwan, ChinaField Survey Time：2022-04-05 
Taishin Securities
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion： 
Poland
PolandField Survey Time：2022-04-04 
SMARTT FX
A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2022-04-04 
SBI FXTRADE
Good A Visit to Daiwa in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-04-02 
Daiwa
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-04-01 
NOMURA
A Visit to Nissan Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-04-01 
Nissan Securities
A Visit to Iwai Cosmo in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-04-01 
Iwai Cosmo
A Visit to FUJITOMI in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
FUJITOMI
A Visit to Akatsuki in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
Akatsuki
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
Himawari
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
FX Broadnet
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion： 
Bulgaria
BulgariaField Survey Time：2022-03-30 
DeltaStock
Danger Canada
CanadaWARLOCK MARKET 2022-04-07
Danger Belize
BelizeTradeATF 2022-04-07
Danger Belize
BelizeAMELOK 2022-04-07
Danger Belize
BelizeFancy Group Ltd 2022-04-07
Danger Belize
BelizeFortune Exchange Options 2022-04-06
Danger Belize
BelizeE-Cryptoption Fx Trade 2022-04-06
Danger Belize
BelizePremium Fx Option 2022-04-06
Danger Belize
BelizeITRADER 2022-04-05
Good Taiwan, China
Taiwan, ChinaTaishin Securities 2022-04-05
Danger Poland
PolandSMARTT FX 2022-04-04
JapanSBI FXTRADE 2022-04-04
Good Japan
JapanDaiwa 2022-04-02
JapanNOMURA 2022-04-01
JapanNissan Securities 2022-04-01
JapanIwai Cosmo 2022-04-01
JapanFUJITOMI 2022-03-31
JapanAkatsuki 2022-03-31
Danger Japan
JapanHimawari 2022-03-31
JapanFX Broadnet 2022-03-31
Danger Bulgaria
BulgariaDeltaStock 2022-03-30
Field survey broker
No Regulation
Zara FX
Score 1.98
2-5 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|High potential risk
|
No Regulation
LDN Global Markets
Score 1.39
2-5 years
|Suspicious Regulatory License
|High potential risk
|
