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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to FXM TRADERS in Mauritius -- Office Found
Field SurveyRegion：Mauritius
Survey Date：2022-04-19
FXM TRADERS
Good A Visit to Valutrades in Seychelles -- Office Found
Field SurveyRegion：Seychelles
Survey Date：2022-04-18
VALUTRADES
Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion：Seychelles
Survey Date：2022-04-18
TICKMILL
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion：Seychelles
Survey Date：2022-04-15
Fivehills
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion：Seychelles
Survey Date：2022-04-15
equiti
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion：Seychelles
Survey Date：2022-04-15
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
Survey Date：2022-04-14
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
Survey Date：2022-04-14
GeminiCap
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
Survey Date：2022-04-14
IX Securities
Danger A Visit to Street Trader in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
Survey Date：2022-04-14
ST Global Markets
Danger A Visit to Destek Global in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
Survey Date：2022-04-13
Destek Global
Danger A Visit to Destek in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
Survey Date：2022-04-13
Destek
Danger A Visit to TD365 in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
Survey Date：2022-04-13
TD365
Danger A Visit to TradeVolt in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
Survey Date：2022-04-13
TradeVolt
Good A Visit to Universal Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2022-04-12
Universal Futures
Danger A Visit to DC in Indonesia -- No Office Found
Field SurveyRegion：Indonesia
Survey Date：2022-04-11
DC
Good A Visit to Magnet in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2022-04-11
MagnetFX
Danger A Visit to Indosukses Future in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
Survey Date：2022-04-11
Indosukses Futures
Danger A Visit to PLANET FINANCIAL in Belgium -- Finding No Office
Field SurveyRegion：Belgium
Survey Date：2022-04-08
PLANET FINANCIALS
Danger A Visit to VMGFX in Austria -- Finding No Office
Field SurveyRegion：Austria
Survey Date：2022-04-08
VMGFX
A Visit to FXM TRADERS in Mauritius -- Office Found
Good Mauritius
FXM TRADERS
2022-04-19
A Visit to Valutrades in Seychelles -- Office Found
Good Seychelles
VALUTRADES
2022-04-18
A Visit to Tickmill in Seychelles -- Office Found
Good Seychelles
TICKMILL
2022-04-18
A Visit to Fivehills in Seychelles -- No Office Found
Danger Seychelles
Fivehills
2022-04-15
A Visit to Equiti in Seychelles -- Office Confirmed Existed
Good Seychelles
equiti
2022-04-15
A Visit to FTMarkets in Seychelles -- Finding No Office
Danger Seychelles
FTMarkets
2022-04-15
A Visit to Renhe in the Bahamas -- No Office Found
Danger Bahamas
Renhe
2022-04-14
A Visit to GeminiCap in the Bahamas -- No Office Found
Danger Bahamas
GeminiCap
2022-04-14
A Visit to IX Securities in the Bahamas -- No Office Found
Danger Bahamas
IX Securities
2022-04-14
A Visit to Street Trader in Bahamas -- Finding No Office
Danger Bahamas
ST Global Markets
2022-04-14
A Visit to Destek Global in the Bahamas -- No Office Found
Danger Bahamas
Destek Global
2022-04-13
A Visit to Destek in Bahamas -- Finding No Office
Danger Bahamas
Destek
2022-04-13
A Visit to TD365 in Bahamas -- Finding No Office
Danger Bahamas
TD365
2022-04-13
A Visit to TradeVolt in Bahamas -- Finding No Office
Danger Bahamas
TradeVolt
2022-04-13
A Visit to Universal Futures in Indonesia -- Office Confirmed Existed
Good Indonesia
Universal Futures
2022-04-12
A Visit to DC in Indonesia -- No Office Found
Danger Indonesia
DC
2022-04-11
A Visit to Magnet in Indonesia -- Office Confirmed Existed
Good Indonesia
MagnetFX
2022-04-11
A Visit to Indosukses Future in Indonesia -- Finding No Office
Danger Indonesia
Indosukses Futures
2022-04-11
A Visit to PLANET FINANCIAL in Belgium -- Finding No Office
Danger Belgium
PLANET FINANCIALS
2022-04-08
A Visit to VMGFX in Austria -- Finding No Office
Danger Austria
VMGFX
2022-04-08

Field-Surveyed Broker

Regulated

PayPay Securities

7.27
Score
10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Regulated

EVOLUTION JAPAN SECURITIES

7.35
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated

MARUSAN

7.73
Score
Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Frequent Complaints

OANDA

1.79
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated

Shinkin

6.82
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk

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