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Danger A Visit to AT Global Markets in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-05-09 
ATFX
Good A Visit to GO MARKETS in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-09 
GO Markets
A Visit to Etrans in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
Etrans
Good A Visit to CTIN in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
CTIN
A Visit to Bank First in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
Bank First
Danger A Visit to CM Globals in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
CM Globals
Danger A Visit to DDM in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
DDM
A Visit to EMR FX in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
EMR FX
Danger A Visit to DNA Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-07 
DNA Markets
Good A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-07 
ThinkMarkets
A Visit to Prospero in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-06 
Prospero
Danger A Visit to CREMORNE in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-06 
CREMORNE
Danger A Visit to ATG WORLD in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-05-06 
ATG WORLD
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-26 
GMO-Z.com
Great A Visit to FPG in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-04-26 
FPG Fortune Prime Global
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-26 
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-23 
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-23 
hkvqfutures
A Visit to Going Financial in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-19 
Going Securities
A Visit to Goldayhk in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-16 
Goldayhk
Danger United Kingdom
United KingdomATFX 2024-05-09
Good Australia
AustraliaGO Markets 2024-05-09
AustraliaEtrans 2024-05-09
Good Australia
AustraliaCTIN 2024-05-09
AustraliaBank First 2024-05-09
Danger Australia
AustraliaCM Globals 2024-05-09
Danger Australia
AustraliaDDM 2024-05-09
AustraliaEMR FX 2024-05-09
Danger Australia
AustraliaDNA Markets 2024-05-07
Good Australia
AustraliaThinkMarkets 2024-05-07
AustraliaProspero 2024-05-06
Danger Australia
AustraliaCREMORNE 2024-05-06
Danger Seychelles
SeychellesATG WORLD 2024-05-06
Danger Hong Kong China
Hong Kong ChinaGMO-Z.com 2024-04-26
Great Australia
AustraliaFPG Fortune Prime Global 2024-04-26
Danger Seychelles
SeychellesQDM 2024-04-26
Danger Hong Kong China
Hong Kong ChinaVision Quest 2024-04-23
Danger Hong Kong China
Hong Kong Chinahkvqfutures 2024-04-23
Hong Kong ChinaGoing Securities 2024-04-19
Hong Kong ChinaGoldayhk 2024-04-16
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Tokai Tokyo
Score 8.07
15-20 years
|Regulated in Japan
|Retail Forex License
|Self-developed
|
No Regulation
Sanen
Score 1.76
15-20 years
|Suspicious Regulatory License
|Suspicious biz area
|Retail Forex License
|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
Yutaka Securities
Score 7.99
15-20 years
|Regulated in Japan
|Retail Forex License
|Medium potential risk
|
