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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to AMELOK in Belize -- Finding No Office
Field SurveyRegion：Belize
Survey Date：2022-04-06
AMELOK
Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion：Belize
Survey Date：2022-04-06
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion：Belize
Survey Date：2022-04-05
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion：Belize
Survey Date：2022-04-05
E-Cryptoption Fx Trade
Danger A Visit to Premium Fx Option in Belize -- Finding No Office
Field SurveyRegion：Belize
Survey Date：2022-04-05
Premium Fx Option
Danger A Visit to ITRADER in Belize -- Finding No Office
Field SurveyRegion：Belize
Survey Date：2022-04-05
ITRADER
Good A Visit to Bank SinoPac in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
Survey Date：2022-04-04
SinoPac Holdings
Good A Visit to Taishin Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
Survey Date：2022-04-04
Taishin Securities
Good A Visit to JihSun Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
Survey Date：2022-04-04
JihSun Securities
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion：Poland
Survey Date：2022-04-03
SMARTT FX
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2022-04-01
Traders
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2022-03-31
NOMURA
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion：Japan
Survey Date：2022-03-30
Himawari Securities
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2022-03-30
FX Broadnet
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion：Bulgaria
Survey Date：2022-03-29
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion：Malta
Survey Date：2022-03-29
TMS
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion：Malta
Survey Date：2022-03-29
nextmarkets
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion：Malta
Survey Date：2022-03-29
FX Brand
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2022-03-28
SMBC NIKKO
Good A Visit to BenchMark in Bulgaria -- Office Confirmed Existed
Field SurveyRegion：Bulgaria
Survey Date：2022-03-28
BenchMark
A Visit to AMELOK in Belize -- Finding No Office
Danger Belize
AMELOK
2022-04-06
A Visit to Fancy Group Ltd in Belize -- Finding No Office
Danger Belize
Fancy Group Ltd
2022-04-06
A Visit to Fortune Exchange Options in Belize -- No Office Found
Danger Belize
Fortune Exchange Options
2022-04-05
A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Danger Belize
E-Cryptoption Fx Trade
2022-04-05
A Visit to Premium Fx Option in Belize -- Finding No Office
Danger Belize
Premium Fx Option
2022-04-05
A Visit to ITRADER in Belize -- Finding No Office
Danger Belize
ITRADER
2022-04-05
A Visit to Bank SinoPac in Taiwan -- Office Confirmed Existed
Good Taiwan
SinoPac Holdings
2022-04-04
A Visit to Taishin Securities in Taiwan -- Office Confirmed Existed
Good Taiwan
Taishin Securities
2022-04-04
A Visit to JihSun Securities in Taiwan -- Office Confirmed Existed
Good Taiwan
JihSun Securities
2022-04-04
A Visit to SMARTT FX in Poland -- No Office Found
Danger Poland
SMARTT FX
2022-04-03
A Visit to Traders in Japan -- Office Confirmed Existed
Good Japan
Traders
2022-04-01
A Visit to NOMURA in Japan -- Office Confirmed Existed
Japan
NOMURA
2022-03-31
A Visit to Himawari in Japan -- Finding No Office
Danger Japan
Himawari Securities
2022-03-30
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Japan
FX Broadnet
2022-03-30
A Visit to DeltaStock in Bulgaria -- No Office Found
Danger Bulgaria
DeltaStock
2022-03-29
A Visit to TMS in Malta -- No Office Found
Danger Malta
TMS
2022-03-29
A Visit to nextmarkets in Malta -- Office Found
Good Malta
nextmarkets
2022-03-29
A Visit to FX Brand in Malta -- Finding No Office
Danger Malta
FX Brand
2022-03-29
A Visit to SMBC Nikko in Japan -- Office Confirmed Existed
Japan
SMBC NIKKO
2022-03-28
A Visit to BenchMark in Bulgaria -- Office Confirmed Existed
Good Bulgaria
BenchMark
2022-03-28

Field-Surveyed Broker

Regulated

Vantage Capital Markets

6.18
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated

Bright Asset

6.88
Score
5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated

PWM Japan Securities

6.71
Score
15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Not Regulated

VCM Japan

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Domestic Regulation

InteractiveBrokers

8.04
Score
Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk

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