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Danger The Office of TACHIBANA SECURITIES in Japan is Bogus
Field SurveyRegion： 
Japan
JapanField Survey Time：2019-08-30 
Tachibana
Danger Failure to Find FITS’s office in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-30 
FITS
Danger DVBFX May Have Moved Away in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-29 
DVBFX
Danger Saxo Japan’s Office Suspectedly Moved Away
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-29 
Saxo
Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-29 
Himawari
Danger Failure to Find Gaitame.Com’s office in Japan
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-29 
Gaitame.Com
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-27 
TRADERS SECURITIES
Danger A Visit to the Japanese Broker Bansei-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-26 
Bansei
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-23 
AFT
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-22 
J TRUST GLOBAL SECURITIES
Danger A Visit to the Japanese Broker Global Link Advisers-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-22 
Global Link Advisers
Danger A Visit to the Japanese Broker SCMG-Unfound
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-21 
SCMG
Danger Malaysia licensed broker SSFX Exchange doesn’t exist
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2019-07-18 
Strategy Station Ltd
Danger Malaysia licensed broker MXC GROUP doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-18 
MXC Group
Danger A Site Visit to MAKASKY in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-18 
MAKASKY
Danger Malaysia licensed broker AL-HIDAYAH doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-18 
AL-HIDAYAH
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Ortega Capital
Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Market Alliance
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
ALBUS CAPITAL
Danger Japan
JapanTachibana 2019-08-30
Danger Japan
JapanFITS 2019-08-30
Danger Japan
JapanDVBFX 2019-08-29
Danger Japan
JapanSaxo 2019-08-29
Danger Japan
JapanHimawari 2019-08-29
Danger Japan
JapanGaitame.Com 2019-08-29
Danger Japan
JapanTRADERS SECURITIES 2019-08-27
Danger Japan
JapanBansei 2019-08-26
Danger Japan
JapanAFT 2019-08-23
Danger Japan
JapanJ TRUST GLOBAL SECURITIES 2019-08-22
Danger Japan
JapanGlobal Link Advisers 2019-08-22
Danger Japan
JapanSCMG 2019-08-21
Danger Malaysia
MalaysiaStrategy Station Ltd 2019-07-18
Danger Malaysia
MalaysiaMXC Group 2019-07-18
Danger Malaysia
MalaysiaMAKASKY 2019-07-18
Danger Malaysia
MalaysiaAL-HIDAYAH 2019-07-18
Danger Malaysia
MalaysiaTFL 2019-07-17
Danger Malaysia
MalaysiaOrtega Capital 2019-07-17
Danger Malaysia
MalaysiaMarket Alliance 2019-07-17
Danger Malaysia
MalaysiaALBUS CAPITAL 2019-07-17
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
|
