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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good Visiting GC Group in New Zealand, Office Exists
Field SurveyRegion：New Zealand
Survey Date：2019-10-16
GC Group
Good OTT TRADING in New Zealand Office Found
Field SurveyRegion：New Zealand
Survey Date：2019-10-14
OTT TRADING
Good The Address of LUCROR in New Zealand Seems Changed
Field SurveyRegion：New Zealand
Survey Date：2019-10-12
LUCROR
Good A Site Visit to Goldenway in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：2019-10-12
FUTURE GROWTH FINANCIAL
Good A Site Visit to Etrans in New Zealand
Field SurveyRegion：New Zealand
Survey Date：2019-10-11
Etrans
Good A Site Visit to Stockpair in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-09-17
Stockpair.com
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
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
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
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
Good Visiting DMM FX in Japan, Office Exists
Field SurveyRegion：Japan
Survey Date：2019-08-30
DMM FX
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
Good A Site Visit to Togo in Japan
Field SurveyRegion：Japan
Survey Date：2019-08-29
Togo
Good A Visit to EZ in Japan-Office Found
Field SurveyRegion：Japan
Survey Date：2019-08-28
Plus500
Good A Visit to the Japanese Broker Mizuho FX
Field SurveyRegion：Japan
Survey Date：2019-08-28
Mizuho FX
Visiting GC Group in New Zealand, Office Exists
Good New Zealand
GC Group
2019-10-16
OTT TRADING in New Zealand Office Found
Good New Zealand
OTT TRADING
2019-10-14
The Address of LUCROR in New Zealand Seems Changed
Good New Zealand
LUCROR
2019-10-12
A Site Visit to Goldenway in Hong Kong
Good Hong Kong
FUTURE GROWTH FINANCIAL
2019-10-12
A Site Visit to Etrans in New Zealand
Good New Zealand
Etrans
2019-10-11
A Site Visit to Stockpair in Cyprus
Good Cyprus
Stockpair.com
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 Sankyo in Japan
Good Japan
Sankyo
2019-09-05
A Visit to the Broker Yamani in Japan
Good Japan
Yamani
2019-09-05
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 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
Visiting DMM FX in Japan, Office Exists
Good Japan
DMM FX
2019-08-30
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
A Site Visit to Togo in Japan
Good Japan
Togo
2019-08-29
A Visit to EZ in Japan-Office Found
Good Japan
Plus500
2019-08-28
A Visit to the Japanese Broker Mizuho FX
Good Japan
Mizuho FX
2019-08-28

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

Invetra

1.36
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

MEGA MENARA MAS BERJANGKA

2.15
Score
5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk

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