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Good A Visit to Matsui in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-08-04 
Matsui
Good A Visit to INVAST in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-03 
INVAST
Good A Visit to Gaitame Finest in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-03 
Gaitame Finest
Good A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-14 
Swissquote
Good A Visit to Trijaya in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-07-12 
TPFX
Good A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-12 
Sibfx
Good A Visit to PG BERJANGKA in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-12 
PG BERJANGKA
Good A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
HFX
Good A Visit to GIB in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
GIB
Good A Visit to the Foreign Exchange Esandar in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
Esandar
Good A Visit to Mahadana in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-27 
Mahadana
Good A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-26 
Kontakperkasa Futures
Good A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-25 
Finex
Good A Visit to the Foreign Exchange BPF in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-25 
BPF
Good A Visit to Hantec Markets in London UK -- Office Confirmed Existed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-04-22 
Hantec Markets
Good A Visit to Saxo in France -- Office Confirmed Existed
Field SurveyRegion： 
France
FranceField Survey Time：2021-04-15 
Saxo
Good A Visit to OANDA in Canada -- Office Confirmed Existed
Field SurveyRegion： 
Canada
CanadaField Survey Time：2021-03-18 
OANDA
Good Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Field SurveyRegion： 
United States
United StatesField Survey Time：2021-02-05 
FOREX.com
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2021-01-19 
Skilling
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-26 
AccuIndex
Good Japan
JapanMatsui 2021-08-04
Good Japan
JapanINVAST 2021-08-03
Good Japan
JapanGaitame Finest 2021-08-03
Good United Arab Emirates
United Arab EmiratesSwissquote 2021-07-14
Good Indonesia
IndonesiaTPFX 2021-07-12
Good Indonesia
IndonesiaSibfx 2021-07-12
Good Indonesia
IndonesiaPG BERJANGKA 2021-07-12
Good Indonesia
IndonesiaHFX 2021-05-28
Good Indonesia
IndonesiaGIB 2021-05-28
Good Indonesia
IndonesiaEsandar 2021-05-28
Good Indonesia
IndonesiaMahadana 2021-05-27
Good Indonesia
IndonesiaKontakperkasa Futures 2021-05-26
Good Indonesia
IndonesiaFinex 2021-05-25
Good Indonesia
IndonesiaBPF 2021-05-25
Good United Kingdom
United KingdomHantec Markets 2021-04-22
Good France
FranceSaxo 2021-04-15
Good Canada
CanadaOANDA 2021-03-18
Good United States
United StatesFOREX.com 2021-02-05
Good Cyprus
CyprusSkilling 2021-01-19
Good Cyprus
CyprusAccuIndex 2020-10-26
Field survey broker
No Regulation
LDN Global Markets
Score 1.39
2-5 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
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
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|High potential risk
|
