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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to the Japanese Broker MCP ASSET-Unfound
Field SurveyRegion：Japan
Survey Date：28-08-2019
MCP
Danger Failure to Find Gaitame.Com’s office in Japan
Field SurveyRegion：Japan
Survey Date：28-08-2019
Gaitame.Com
Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion：Japan
Survey Date：28-08-2019
Himawari Securities
Good A Visit to EZ in Japan-Office Found
Field SurveyRegion：Japan
Survey Date：28-08-2019
Plus500
Good Visiting AVATRADE in Japan, Office Exists
Field SurveyRegion：Japan
Survey Date：27-08-2019
AvaTrade
Good A Visit to the Japanese Broker Excite One
Field SurveyRegion：Japan
Survey Date：27-08-2019
Excite One
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion：Japan
Survey Date：27-08-2019
Traders Securities Co., Ltd
Good A Visit to the Japanese Broker i SECURITIES
Field SurveyRegion：Japan
Survey Date：27-08-2019
i SECURITIES
Great A Visit to the Japanese Broker Centrade
Field SurveyRegion：Japan
Survey Date：26-08-2019
Centrade
Good A Visit to the Japanese Broker Traders
Field SurveyRegion：Japan
Survey Date：26-08-2019
Traders
Danger A Visit to the Japanese Broker Bansei-Unfound
Field SurveyRegion：Japan
Survey Date：26-08-2019
Bansei
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion：Japan
Survey Date：22-08-2019
AFT
Danger A Visit to the Japanese Broker Global Link Advisers-Unfound
Field SurveyRegion：Japan
Survey Date：21-08-2019
Global Link Advisers
Good A Visit to the Japanese Broker TAKAGI
Field SurveyRegion：Japan
Survey Date：21-08-2019
TAKAGI
Danger A Visit to the Japanese Broker SCMG-Unfound
Field SurveyRegion：Japan
Survey Date：21-08-2019
SCMG
Good A Visit to the Japanese Broker NAITO
Field SurveyRegion：Japan
Survey Date：21-08-2019
NAITO
Danger A Site Visit to MAKASKY in Malaysia
Field SurveyRegion：Malaysia
Survey Date：18-07-2019
masaSKY
Danger Malaysia licensed broker SSFX Exchange doesn’t exist
Field SurveyRegion：Malaysia
Survey Date：18-07-2019
Strategy Station Ltd
Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion：Malaysia
Survey Date：17-07-2019
Market Alliance
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion：Malaysia
Survey Date：17-07-2019
Binary.com
A Visit to the Japanese Broker MCP ASSET-Unfound
Danger Japan
MCP
2019-08-28
Failure to Find Gaitame.Com’s office in Japan
Danger Japan
Gaitame.Com
2019-08-28
The Office of Himawari in Japan is Bogus
Danger Japan
Himawari Securities
2019-08-28
A Visit to EZ in Japan-Office Found
Good Japan
Plus500
2019-08-28
Visiting AVATRADE in Japan, Office Exists
Good Japan
AvaTrade
2019-08-27
A Visit to the Japanese Broker Excite One
Good Japan
Excite One
2019-08-27
A Visit to the Japanese Broker Min-fx-Unfound
Danger Japan
Traders Securities Co., Ltd
2019-08-27
A Visit to the Japanese Broker i SECURITIES
Good Japan
i SECURITIES
2019-08-27
A Visit to the Japanese Broker Centrade
Great Japan
Centrade
2019-08-26
A Visit to the Japanese Broker Traders
Good Japan
Traders
2019-08-26
A Visit to the Japanese Broker Bansei-Unfound
Danger Japan
Bansei
2019-08-26
A Visit to the Japanese Broker AFT-Unfound
Danger Japan
AFT
2019-08-22
A Visit to the Japanese Broker Global Link Advisers-Unfound
Danger Japan
Global Link Advisers
2019-08-21
A Visit to the Japanese Broker TAKAGI
Good Japan
TAKAGI
2019-08-21
A Visit to the Japanese Broker SCMG-Unfound
Danger Japan
SCMG
2019-08-21
A Visit to the Japanese Broker NAITO
Good Japan
NAITO
2019-08-21
A Site Visit to MAKASKY in Malaysia
Danger Malaysia
masaSKY
2019-07-18
Malaysia licensed broker SSFX Exchange doesn’t exist
Danger Malaysia
Strategy Station Ltd
2019-07-18
Malaysia licensed broker Market Alliance has moved
Danger Malaysia
Market Alliance
2019-07-17
A site visit to Malaysia licensed broker Binary.com
Good Malaysia
Binary.com
2019-07-17

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
Not Regulated

LYKOS

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

On Shun

7.37
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional Brokers
Regulated

SHENG YUAN

7.06
Score
15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region

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