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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to LCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：02-06-2021
LCM
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：02-06-2021
LCG
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：02-06-2021
Fake SVSFX
Danger A Visit to Dinosaur in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：01-06-2021
Dinosaur
Danger A Visit to AMFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：01-06-2021
AMFX
Danger A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：01-06-2021
Torch Markets
Danger A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Field SurveyRegion：Indonesia
Survey Date：31-05-2021
PT CIB
Danger A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Indonesia
Survey Date：31-05-2021
JAVA
Good A Visit to Inter Pan in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：28-05-2021
INTER PAN
Danger A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Field SurveyRegion：Indonesia
Survey Date：28-05-2021
IDS Kapital
Good A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：28-05-2021
HFX
Good A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
Survey Date：27-05-2021
Sigma
Good A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：27-05-2021
Kresna Futures
Good A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：26-05-2021
Kontakperkasa Futures
Good A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：25-05-2021
FINEX
Good A Visit to AsiaTradeFX in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：25-05-2021
Asia Trade Point Futures
Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：24-05-2021
Berkeley
Danger A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：24-05-2021
MahiMarkets
Danger A Visit to ADMISI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：21-05-2021
ADM
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：21-05-2021
Zongfx
A Visit to LCM in UK -- Finding No Office
Danger United Kingdom
LCM
2021-06-02
A Visit to LCG in UK -- Finding No Office
Danger United Kingdom
LCG
2021-06-02
A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Danger United Kingdom
Fake SVSFX
2021-06-02
A Visit to Dinosaur in UK -- Finding No Office
Danger United Kingdom
Dinosaur
2021-06-01
A Visit to AMFX in UK -- Finding No Office
Danger United Kingdom
AMFX
2021-06-01
A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Danger United Kingdom
Torch Markets
2021-06-01
A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Danger Indonesia
PT CIB
2021-05-31
A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Danger Indonesia
JAVA
2021-05-31
A Visit to Inter Pan in Indonesia -- Office Confirmed Existed
Good Indonesia
INTER PAN
2021-05-28
A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Danger Indonesia
IDS Kapital
2021-05-28
A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Good Indonesia
HFX
2021-05-28
A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Good United Arab Emirates
Sigma
2021-05-27
A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Good Indonesia
Kresna Futures
2021-05-27
A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Good Indonesia
Kontakperkasa Futures
2021-05-26
A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Good Indonesia
FINEX
2021-05-25
A Visit to AsiaTradeFX in Jakarta Indonesia-- Office Confirmed Existed
Good Indonesia
Asia Trade Point Futures
2021-05-25
A Visit to Berkeley in London UK -- Finding No Office
Danger United Kingdom
Berkeley
2021-05-24
A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Danger United Kingdom
MahiMarkets
2021-05-24
A Visit to ADMISI in UK -- Finding No Office
Danger United Kingdom
ADM
2021-05-21
A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Danger United Kingdom
Zongfx
2021-05-21

Field-Surveyed Broker

Regulated

PayPay Securities

7.41
Score
10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Frequent Complaints

OANDA

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

MARUSAN

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

EVOLUTION JAPAN SECURITIES

7.42
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated

Simplex Asset Management

6.82
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk

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