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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Capital IFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-08
Capital IFX
Danger A Visit to Brisk Liquidity in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-08
Brisk Liquidity
Danger A Visit to Mintbroker in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-08
Mintbroker
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-11-05
Central Tanshi
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-11-05
DMM FX
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-11-05
InteractiveBrokers
Good A Visit to saxo in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Field Survey Time：2021-11-04
Saxo
Great A Visit to Topgrowth Futures in Jakarta Indonesia -- Good Office Operation
Field SurveyRegion：Indonesia
Field Survey Time：2021-11-04
Topgrowth Futures
Good A Visit to Soegee Futures in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
Field Survey Time：2021-11-04
SÔEGEE FUTURES
Danger A Visit to P&R in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-03
P&R
Danger A Visit to Alfa Capital in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-01
Alfa Capital
Danger A Visit to Marshall Sterling in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-01
Marshall Sterling
Danger A Visit to GMG Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-29
Global Markets Group
Danger A Visit to FRX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-29
FRX
Danger A Visit to OneFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-29
OneFX
Danger A Visit to OneFX Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-29
OneFX Markets
Danger A Visit to RBC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-28
RBC
Danger A Visit to KEY TO MARKETS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-28
KEY TO MARKETS
Danger A Visit to QFT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-28
QFT
Danger A Visit to SHENG BAO in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-10-28
SHENG BAO
A Visit to Capital IFX in UK -- Finding No Office
Danger United Kingdom
Capital IFX
2021-11-08
A Visit to Brisk Liquidity in UK -- Finding No Office
Danger United Kingdom
Brisk Liquidity
2021-11-08
A Visit to Mintbroker in UK -- Finding No Office
Danger United Kingdom
Mintbroker
2021-11-08
A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Good Japan
Central Tanshi
2021-11-05
A Visit to dmm fx in Japan -- Office Confirmed Existed
Good Japan
DMM FX
2021-11-05
A Visit to IB in Japan -- Office Confirmed Existed
Good Japan
InteractiveBrokers
2021-11-05
A Visit to saxo in Japan -- Office Confirmed Existed
Good Japan
Saxo
2021-11-04
A Visit to Topgrowth Futures in Jakarta Indonesia -- Good Office Operation
Great Indonesia
Topgrowth Futures
2021-11-04
A Visit to Soegee Futures in Jakarta Indonesia -- Office Scale Uncertain
Good Indonesia
SÔEGEE FUTURES
2021-11-04
A Visit to P&R in UK -- Finding No Office
Danger United Kingdom
P&R
2021-11-03
A Visit to Alfa Capital in UK -- Finding No Office
Danger United Kingdom
Alfa Capital
2021-11-01
A Visit to Marshall Sterling in UK -- Finding No Office
Danger United Kingdom
Marshall Sterling
2021-11-01
A Visit to GMG Markets in UK -- Finding No Office
Danger United Kingdom
Global Markets Group
2021-10-29
A Visit to FRX in UK -- Finding No Office
Danger United Kingdom
FRX
2021-10-29
A Visit to OneFX in UK -- Finding No Office
Danger United Kingdom
OneFX
2021-10-29
A Visit to OneFX Markets in UK -- Finding No Office
Danger United Kingdom
OneFX Markets
2021-10-29
A Visit to RBC in UK -- Finding No Office
Danger United Kingdom
RBC
2021-10-28
A Visit to KEY TO MARKETS in UK -- Finding No Office
Danger United Kingdom
KEY TO MARKETS
2021-10-28
A Visit to QFT in UK -- Finding No Office
Danger United Kingdom
QFT
2021-10-28
A Visit to SHENG BAO in UK -- Finding No Office
Danger United Kingdom
SHENG BAO
2021-10-28

Field Survey Broker

Regulated

STMARKET

3.65
Score
5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation

TradeFxP

1.57
Score
ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

360 Forex Trade

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Ark Securities

6.95
Score
Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation

SF Asia

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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