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Danger A Visit to BASIS in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-11-11 
BASIS
Danger A Visit to Refinitiv in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-10 
Refinitiv
Danger A Visit to NSSA in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-10 
NSSA
Danger A Visit to MTS Prime in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-10 
MTS Prime
Danger A Visit to PML in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-10 
PML
Danger A Visit to ED&F Man in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-09 
ED&F Man
Danger A Visit to LMAX Global in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-09 
LMAX Group
Danger A Visit to AG in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-09 
AG
Danger A Visit to Capital IFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-08 
Capital IFX
Danger A Visit to Brisk Liquidity in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-08 
Brisk Liquidity
Danger A Visit to Mintbroker in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-08 
Mintbroker
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-11-05 
Central Tanshi
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
DMM FX
Good A Visit to TACHIBANA SECURITIES in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
Tachibana
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
IB
Good A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
Saxo
Good A Visit to Gaitame.Com in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
Gaitame.Com
Good A Visit to Soegee Futures in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-11-04 
Soegee Futures
Danger A Visit to P&R in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-03 
P&R
Danger A Visit to ATC in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-02 
ATC
Danger United Kingdom
United KingdomBASIS 2021-11-11
Danger United Kingdom
United KingdomRefinitiv 2021-11-10
Danger United Kingdom
United KingdomNSSA 2021-11-10
Danger United Kingdom
United KingdomMTS Prime 2021-11-10
Danger United Kingdom
United KingdomPML 2021-11-10
Danger United Kingdom
United KingdomED&F Man 2021-11-09
Danger United Kingdom
United KingdomLMAX Group 2021-11-09
Danger United Kingdom
United KingdomAG 2021-11-09
Danger United Kingdom
United KingdomCapital IFX 2021-11-08
Danger United Kingdom
United KingdomBrisk Liquidity 2021-11-08
Danger United Kingdom
United KingdomMintbroker 2021-11-08
Good Japan
JapanCentral Tanshi 2021-11-05
Good Japan
JapanDMM FX 2021-11-05
Good Japan
JapanTachibana 2021-11-05
Good Japan
JapanIB 2021-11-05
Good Japan
JapanSaxo 2021-11-05
Good Japan
JapanGaitame.Com 2021-11-05
Good Indonesia
IndonesiaSoegee Futures 2021-11-04
Danger United Kingdom
United KingdomP&R 2021-11-03
Danger United Kingdom
United KingdomATC 2021-11-02
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
|
