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Danger A Visit to TradeATF in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：2022-04-06
TradeATF
Danger A Visit to AMELOK in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-06
AMELOK
Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-06
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-05
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-05
E-Cryptoption Fx Trade
Danger A Visit to Premium Fx Option in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-05
Premium Fx Option
Danger A Visit to ITRADER in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-05
ITRADER
Good A Visit to Bank SinoPac in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanSurvey Date：2022-04-04
SinoPac Holdings
Good A Visit to Taishin Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2022-04-04
Taishin Securities
Good A Visit to JihSun Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2022-04-04
JihSun Securities
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion：
Poland
PolandSurvey Date：2022-04-03
SMARTT FX
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanSurvey Date：2022-04-01
Traders
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-31
NOMURA
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-30
Himawari Securities
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-30
FX Broadnet
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion：
Bulgaria
BulgariaSurvey Date：2022-03-29
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion：
Malta
MaltaSurvey Date：2022-03-29
TMS
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-29
nextmarkets
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion：Malta
MaltaSurvey Date：2022-03-29
FX Brand
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
JapanSurvey Date：2022-03-28
SMBC NIKKO
Danger Belize
Belize TradeATF
Danger Belize
Belize AMELOK
Danger Belize
Belize Fancy Group Ltd
Danger Belize
Belize Fortune Exchange Options
Danger Belize
Belize E-Cryptoption Fx Trade
Danger Belize
Belize Premium Fx Option
Danger Belize
Belize ITRADER
Good Taiwan
Taiwan SinoPac Holdings
Good Taiwan
Taiwan Taishin Securities
Good Taiwan
Taiwan JihSun Securities
Danger Poland
Poland SMARTT FX
Good Japan
Japan Traders
Japan NOMURA
Danger Japan
Japan Himawari Securities
Japan FX Broadnet
Danger Bulgaria
Bulgaria DeltaStock
Danger Malta
Malta TMS
Good Malta
Malta nextmarkets
Danger Malta
Malta FX Brand
Japan SMBC NIKKO
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
AvaStocks
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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