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A Visit to BUX in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-07-24 
BUX
A Visit to Paypay証券 in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-07-23 
PayPay Securities
A Visit to くにうみAI証券 in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-23 
Kuni Umi AI Securities
A Visit to EVOLUTION JAPAN証券 in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
EVOLUTION JAPAN SECURITIES
A Visit to FPG 証券 in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
FPG Securities
A Visit to MCP in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
MCP
A Visit to 明治安田アセットマネジメントin Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
Meiji Yasuda
A Visit to GWG/GWG Cyprus (Originally Named GWTrade) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-18 
GWG
A Visit to GWTRADE (Renamed GWG Cyprus) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-18 
GWTrade
A Visit to EURIVEX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-18 
Eurivex
A Visit to Granfield in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-17 
Granfeld
A Visit to ATLANTIC SECURITIES in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-17 
Atlantic Securities
A Visit to ONE PLUS CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-05 
One Plus Capital
A Visit to RAM CYPRUS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-02 
RAM Cyprus
A Visit to ActivTrades in Bahamas - Office Found
Field SurveyRegion： 
Bahamas
BahamasField Survey Time：2024-07-02 
ActivTrades
A Visit to LCG in Bahamas - Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2024-07-01 
LONDON CAPITAL GROUP
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-25 
Prochoice
A Visit to Naxex Invest in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-18 
Naxex Invest
A Visit to ほくほくtt証券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-06-12 
Hokuhoku
A Visit to Bell Potter in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-06-11 
Bell Potter
CyprusBUX 2024-07-24
JapanPayPay Securities 2024-07-23
JapanKuni Umi AI Securities 2024-07-23
JapanEVOLUTION JAPAN SECURITIES 2024-07-22
JapanFPG Securities 2024-07-22
JapanMCP 2024-07-22
JapanMeiji Yasuda 2024-07-22
CyprusGWG 2024-07-18
CyprusGWTrade 2024-07-18
CyprusEurivex 2024-07-18
CyprusGranfeld 2024-07-17
CyprusAtlantic Securities 2024-07-17
CyprusOne Plus Capital 2024-07-05
CyprusRAM Cyprus 2024-07-02
BahamasActivTrades 2024-07-02
BahamasLONDON CAPITAL GROUP 2024-07-01
CyprusProchoice 2024-06-25
CyprusNaxex Invest 2024-06-18
JapanHokuhoku 2024-06-12
AustraliaBell Potter 2024-06-11
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
RIYADEX FINANCIALS
Score 5.58
1-2 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.42
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
MARUSAN
Score 7.74
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
