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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to IFEFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：28-09-2021
IFEFX
Danger A Visit to Mitsui Bussan Commodities in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：29-09-2021
Mitsui Bussan Commodities
Danger A Visit to IFX Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：26-09-2021
IFX Markets
Danger A Visit to AMG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：29-09-2021
AMG
Danger A Visit to TMF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：28-09-2021
TMF
Danger A Visit to FXStockBroker in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：26-09-2021
FXStockBroker
Danger A Visit to Q8tradefx in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：27-12-2021
Q8tradefx
Danger A Visit to IFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：27-09-2021
IFX
Good A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：08-09-2021
外為オンライン
Good A Visit to Sterling Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：24-12-2021
Sterling Securities
Good A Visit to LINE Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：15-09-2021
LINE Securities
Good A Visit to i-NET in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：24-12-2021
i-NET
Good A Visit to Gaitame Finest in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：03-08-2021
FINEST
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：05-11-2021
InteractiveBrokers
Good A Visit to Daiichi Premiere Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：16-09-2021
Daiichi Premiere Securities
Danger A Visit to au kabu.com Securities in Japan -- Finding No Office
Field SurveyRegion：Japan
Survey Date：16-09-2021
GMO Gaika
Good A Visit to kabu in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：09-09-2021
MUFG
Danger A Visit to the Foreign Exchange BoltMarkets in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：18-06-2021
BoltMarkets
Danger A Visit to Fxlift in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：21-12-2021
FXlift
Danger A Visit to sova capital in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：23-07-2021
sova capital
A Visit to IFEFX in UK -- Finding No Office
Danger United Kingdom
IFEFX
2021-09-28
A Visit to Mitsui Bussan Commodities in UK -- Finding No Office
Danger United Kingdom
Mitsui Bussan Commodities
2021-09-29
A Visit to IFX Markets in UK -- Finding No Office
Danger United Kingdom
IFX Markets
2021-09-26
A Visit to AMG in UK -- Finding No Office
Danger United Kingdom
AMG
2021-09-29
A Visit to TMF in UK -- Finding No Office
Danger United Kingdom
TMF
2021-09-28
A Visit to FXStockBroker in UK -- Finding No Office
Danger United Kingdom
FXStockBroker
2021-09-26
A Visit to Q8tradefx in UK -- Finding No Office
Danger United Kingdom
Q8tradefx
2021-12-27
A Visit to IFX in UK -- Finding No Office
Danger United Kingdom
IFX
2021-09-27
A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Good Japan
外為オンライン
2021-09-08
A Visit to Sterling Securities in Japan -- Office Confirmed Existed
Good Japan
Sterling Securities
2021-12-24
A Visit to LINE Securities in Japan -- Office Confirmed Existed
Good Japan
LINE Securities
2021-09-15
A Visit to i-NET in Japan -- Office Confirmed Existed
Good Japan
i-NET
2021-12-24
A Visit to Gaitame Finest in Japan -- Office Confirmed Existed
Good Japan
FINEST
2021-08-03
A Visit to IB in Japan -- Office Confirmed Existed
Good Japan
InteractiveBrokers
2021-11-05
A Visit to Daiichi Premiere Securities in Japan -- Office Confirmed Existed
Good Japan
Daiichi Premiere Securities
2021-09-16
A Visit to au kabu.com Securities in Japan -- Finding No Office
Danger Japan
GMO Gaika
2021-09-16
A Visit to kabu in Japan -- Office Confirmed Existed
Good Japan
MUFG
2021-09-09
A Visit to the Foreign Exchange BoltMarkets in UK - Finding No Office
Danger United Kingdom
BoltMarkets
2021-06-18
A Visit to Fxlift in UK -- Finding No Office
Danger United Kingdom
FXlift
2021-12-21
A Visit to sova capital in UK -- Finding No Office
Danger United Kingdom
sova capital
2021-07-23

Field-Surveyed Broker

Not Regulated

EGM Futures

1.56
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

GUOTAI HAITONG

8.07
Score
5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Unverified

TANRICH

1.88
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Active

Gold Label Global

7.65
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Not Regulated

LYKOS

1.73
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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