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Danger A Visit to GLOBAL TRADE in Cyprus - No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-06-28 
Global Trade CIF
Danger A Visit to FINANSERO in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-28 
FINANSERO
Danger A Visit to Capitist in Mauritius – No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-06-27 
Capitist
Danger A Visit to SOPHIE CAPITAL FINANCIAL TRADING PTY LTD in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-06-24 
SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
Danger A Visit to Five Star Forex in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-06-12 
Five Star Forex
Danger A Visit to Orfinex in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-06-12 
Orfinex
Danger A Visit to GWMEX in Australia – Office Unconfirmed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-06-11 
GWMEX
Danger A Visit to Jojo Market in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-06-06 
Jojo Markets
Danger A Visit to Eangel Markets in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-06-06 
Eangel Markets
Danger A Visit to JFM in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-06-06 
JFM
Danger A Visit to IG in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-27 
IG
Danger A Visit to GM TRADING in Australia –Office Unconfirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
GM TRADING
Danger A Visit to Best Leader in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
BEST LEADER
Danger A Visit to BV Partners in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
BV Partners
Danger A Visit to FBFX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
PBFX
Danger A Visit to IPCAPITAL in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
IPCAPITAL
Danger A Visit to Xtrade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
XTRADE
Danger A Visit to TOP1 Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
TOPONE Markets
Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-05-16 
VISION QUEST
Danger A Visit to Ronal Forex in Japan – No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-05-16 
Ronal Forex
Danger Cyprus
CyprusGlobal Trade CIF 2024-06-28
Danger Cyprus
CyprusFINANSERO 2024-06-28
Danger Mauritius
MauritiusCapitist 2024-06-27
Danger Canada
CanadaSOPHIE CAPITAL FINANCIAL TRADING PTY LTD 2024-06-24
Danger United Kingdom
United KingdomFive Star Forex 2024-06-12
Danger Mauritius
MauritiusOrfinex 2024-06-12
Danger Australia
AustraliaGWMEX 2024-06-11
Danger United Kingdom
United KingdomJojo Markets 2024-06-06
Danger Canada
CanadaEangel Markets 2024-06-06
Danger Australia
AustraliaJFM 2024-06-06
Danger Australia
AustraliaIG 2024-05-27
Danger Australia
AustraliaGM TRADING 2024-05-21
Danger Australia
AustraliaBEST LEADER 2024-05-21
Danger Australia
AustraliaBV Partners 2024-05-21
Danger Australia
AustraliaPBFX 2024-05-21
Danger Australia
AustraliaIPCAPITAL 2024-05-21
Danger Australia
AustraliaXTRADE 2024-05-21
Danger Australia
AustraliaTOPONE Markets 2024-05-21
Danger Hong Kong China
Hong Kong ChinaVISION QUEST 2024-05-16
Danger Japan
JapanRonal Forex 2024-05-16
Field survey broker
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
