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Great A Visit to Tickmill in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-04-21 
TICKMILL
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2022-04-01 
Traders
A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-04-03 
SBI FXトレード
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
NOMURA
Good A Visit to Liv-fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-27 
Liv-fx
A Visit to FUJITOMI in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
FUJITOMI
A Visit to Akatsuki in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
Akatsuki
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-28 
SMBC NIKKO
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
Himawari Securities
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-27 
LINE FX
A Visit to Nissan Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
NISSAN SECURITIES
A Visit to sbineomobile in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-28 
SBI NEOMOBILE SECURITIES
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
FX Broadnet
Good A Visit to GMO CLICK in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-16 
GMO CLICK
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JF-D
Danger A Visit to BCO in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
BCO
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JUSTPROFOREX
Good A Visit to JFD Partners in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JFD Partners
Danger A Visit to FX PREMIUM in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
FX PREMIUM
Danger A Visit to JFBBI in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JFBBI
Great Cyprus
CyprusTICKMILL 2022-04-21
Good Japan
JapanTraders 2022-04-01
JapanSBI FXトレード 2022-04-03
JapanNOMURA 2022-03-31
Good Japan
JapanLiv-fx 2022-03-27
JapanFUJITOMI 2022-03-30
JapanAkatsuki 2022-03-30
JapanSMBC NIKKO 2022-03-28
Danger Japan
JapanHimawari Securities 2022-03-30
Good Japan
JapanLINE FX 2022-03-27
JapanNISSAN SECURITIES 2022-03-31
JapanSBI NEOMOBILE SECURITIES 2022-03-28
JapanFX Broadnet 2022-03-30
Good Japan
JapanGMO CLICK 2022-03-16
Danger Cyprus
CyprusJF-D 2022-03-07
Danger Cyprus
CyprusBCO 2022-03-07
Danger Cyprus
CyprusJUSTPROFOREX 2022-03-07
Good Cyprus
CyprusJFD Partners 2022-03-07
Danger Cyprus
CyprusFX PREMIUM 2022-03-07
Danger Cyprus
CyprusJFBBI 2022-03-07
Field survey broker
No Regulation
DF Markets
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Market Making License (MM)
|High potential risk
|
No Regulation
BELLEVUE EQUITY
Score 1.34
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Markets Bank
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
bgc
Score 5.13
5-10 years
|Regulated in United Kingdom
|Inst Market Making (MM)
|High potential risk
|
No Regulation
IFX
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
