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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Great A Visit to Lead Capital Markets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-09-17
Lead Capital Market
Good A Visit to Core Spreads in UK
Field SurveyRegion：United Kingdom
Survey Date：2019-09-17
CORE SPREADS
Good A Visit to TopWellCG in UK -- Office Found
Field SurveyRegion：United Kingdom
Survey Date：2019-09-17
Topwellcg
Danger A Visit to the Broker TTS Markets in Japan-Unfound
Field SurveyRegion：Japan
Survey Date：2019-09-05
TTS Markets
Good A Visit to the Broker Sankyo in Japan
Field SurveyRegion：Japan
Survey Date：2019-09-05
Sankyo
Good A Visit to the Broker Yamani in Japan
Field SurveyRegion：Japan
Survey Date：2019-09-05
Yamani
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion：Japan
Survey Date：2019-09-04
Ginga
Good A Site Visit to Okato in Japan
Field SurveyRegion：Japan
Survey Date：2019-09-04
Okato
Good A Site Visit to Nihon Financial in Japan
Field SurveyRegion：Japan
Survey Date：2019-09-04
Nihon Financial
Great A Site Visit to Central Tanshi in Japan
Field SurveyRegion：Japan
Survey Date：2019-09-04
Central Tanshi
Great A Site Visit to Miki Securities in Japan
Field SurveyRegion：Japan
Survey Date：2019-09-02
MIKI
Danger Yutaka’s Office Having Moved to Somewhere Else
Field SurveyRegion：Japan
Survey Date：2019-09-02
Yutaka
Good A Site Visit to AIZAWA in Japan
Field SurveyRegion：Japan
Survey Date：2019-08-30
AIZAWA
Good A Visit to the Broker Sjnk am in Japan
Field SurveyRegion：Japan
Survey Date：2019-08-30
Sjnk am
Danger apanese Broker Gaitamejapan’s Office Not Found
Field SurveyRegion：Japan
Survey Date：2019-08-30
Gaitamejapan
Good Visiting DMM FX in Japan, Office Exists
Field SurveyRegion：Japan
Survey Date：2019-08-30
DMM FX
Danger Failure to Find FITS’s office in Japan
Field SurveyRegion：Japan
Survey Date：2019-08-29
FITS
Good A Visit to Bright Asset in Japan
Field SurveyRegion：Japan
Survey Date：2019-08-29
Bright Asset
Good A Site Visit to Japan Private Asset in Japan
Field SurveyRegion：Japan
Survey Date：2019-08-29
Japan Private Asset
Danger DVBFX May Have Moved Away in Japan
Field SurveyRegion：Japan
Survey Date：2019-08-29
DVBFX
A Visit to Lead Capital Markets in Cyprus
Great Cyprus
Lead Capital Market
2019-09-17
A Visit to Core Spreads in UK
Good United Kingdom
CORE SPREADS
2019-09-17
A Visit to TopWellCG in UK -- Office Found
Good United Kingdom
Topwellcg
2019-09-17
A Visit to the Broker TTS Markets in Japan-Unfound
Danger Japan
TTS Markets
2019-09-05
A Visit to the Broker Sankyo in Japan
Good Japan
Sankyo
2019-09-05
A Visit to the Broker Yamani in Japan
Good Japan
Yamani
2019-09-05
Failure to Find Ginga’s office in Japan
Danger Japan
Ginga
2019-09-04
A Site Visit to Okato in Japan
Good Japan
Okato
2019-09-04
A Site Visit to Nihon Financial in Japan
Good Japan
Nihon Financial
2019-09-04
A Site Visit to Central Tanshi in Japan
Great Japan
Central Tanshi
2019-09-04
A Site Visit to Miki Securities in Japan
Great Japan
MIKI
2019-09-02
Yutaka’s Office Having Moved to Somewhere Else
Danger Japan
Yutaka
2019-09-02
A Site Visit to AIZAWA in Japan
Good Japan
AIZAWA
2019-08-30
A Visit to the Broker Sjnk am in Japan
Good Japan
Sjnk am
2019-08-30
apanese Broker Gaitamejapan’s Office Not Found
Danger Japan
Gaitamejapan
2019-08-30
Visiting DMM FX in Japan, Office Exists
Good Japan
DMM FX
2019-08-30
Failure to Find FITS’s office in Japan
Danger Japan
FITS
2019-08-29
A Visit to Bright Asset in Japan
Good Japan
Bright Asset
2019-08-29
A Site Visit to Japan Private Asset in Japan
Good Japan
Japan Private Asset
2019-08-29
DVBFX May Have Moved Away in Japan
Danger Japan
DVBFX
2019-08-29

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Valbury

7.32
Score
10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk

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