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A Visit to lightfx in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanSurvey Date：2021-09-09
LIGHT FX
Good A Visit to i securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-09-08
i SECURITIES
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-09-08
Centrade
Good A Visit to GaitameOnline in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2021-09-08
外為オンライン
Good A Visit to RFB in Indonesia -- Office Scale Uncertain
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2021-09-06
RIFAN FINANCINDO BERJANGKA
Danger A Visit to Real Time Futures in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2021-09-06
Real Time Futures
Good A Visit to PT SGB in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2021-09-03
PT SGB
Danger A Visit to Premier Equity in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2021-09-03
PREMIER EQUITY
Danger A Visit to PJB in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2021-09-03
PJB
Good A Visit to Pacific 2000 in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2021-09-02
PACIFIC 2000
Danger A Visit to Mulia FX in Jakarta Indonesia -- Office Location Undetermined
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2021-09-02
MULIA FX
Good A Visit to Megagrowth in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2021-09-02
Megagrowth
Good A Visit to Agrodana in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2021-09-01
AGRODANA FUTURES
Danger A Visit to AOFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-09-01
AOFX
Danger A Visit to FXPEE in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-08-31
FXPEE
Danger A Visit to ArlePartners in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-08-30
ArlePartners
Danger A Visit to Acetop in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-08-30
Acetop
Danger A Visit to Speed Trad in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-08-27
Speed Trad
Danger A Visit to BSI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-08-27
BSI
Danger A Visit to MARKETS UK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-08-26
MARKETS UK
Japan LIGHT FX
Good Japan
Japan i SECURITIES
Good Japan
Japan Centrade
Good Japan
Japan 外為オンライン
Good Indonesia
Indonesia RIFAN FINANCINDO BERJANGKA
Danger Indonesia
Indonesia Real Time Futures
Good Indonesia
Indonesia PT SGB
Danger Indonesia
Indonesia PREMIER EQUITY
Danger Indonesia
Indonesia PJB
Good United Kingdom
United Kingdom PACIFIC 2000
Danger Indonesia
Indonesia MULIA FX
Good Indonesia
Indonesia Megagrowth
Good Indonesia
Indonesia AGRODANA FUTURES
Danger United Kingdom
United Kingdom AOFX
Danger United Kingdom
United Kingdom FXPEE
Danger United Kingdom
United Kingdom ArlePartners
Danger United Kingdom
United Kingdom Acetop
Danger United Kingdom
United Kingdom Speed Trad
Danger United Kingdom
United Kingdom BSI
Danger United Kingdom
United Kingdom MARKETS UK
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
MAHADANA
7.41
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers
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