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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion：Belize
Survey Date：06-04-2022
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion：Belize
Survey Date：05-04-2022
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion：Belize
Survey Date：05-04-2022
E-Cryptoption Fx Trade
Danger A Visit to Premium Fx Option in Belize -- Finding No Office
Field SurveyRegion：Belize
Survey Date：05-04-2022
Premium Fx Option
Danger A Visit to ITRADER in Belize -- Finding No Office
Field SurveyRegion：Belize
Survey Date：05-04-2022
ITRADER
Good A Visit to Bank SinoPac in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
Survey Date：04-04-2022
SinoPac Holdings
Good A Visit to Taishin Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
Survey Date：04-04-2022
Taishin Securities
Good A Visit to JihSun Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
Survey Date：04-04-2022
JihSun Securities
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion：Poland
Survey Date：03-04-2022
SMARTT FX
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：01-04-2022
Traders
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion：Japan
Survey Date：30-03-2022
Himawari Securities
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：30-03-2022
FX Broadnet
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion：Bulgaria
Survey Date：29-03-2022
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion：Malta
Survey Date：29-03-2022
TMS
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion：Malta
Survey Date：29-03-2022
nextmarkets
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion：Malta
Survey Date：29-03-2022
FX Brand
Good A Visit to BenchMark in Bulgaria -- Office Confirmed Existed
Field SurveyRegion：Bulgaria
Survey Date：28-03-2022
BenchMark
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion：Bulgaria
Survey Date：28-03-2022
VARCHEV FINANCE
Good A Visit to Liv-fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：27-03-2022
Liv-fx
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：27-03-2022
LINE FX
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 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 BenchMark in Bulgaria -- Office Confirmed Existed
Good Bulgaria
BenchMark
2022-03-28
A Visit to VARCHEV in Bulgaria -- Finding No Office
Danger Bulgaria
VARCHEV FINANCE
2022-03-28
A Visit to Liv-fx in Japan -- Office Confirmed Existed
Good Japan
Liv-fx
2022-03-27
A Visit to LINE FX in Japan -- Office Confirmed Existed
Good Japan
LINE FX
2022-03-27

Field-Surveyed Broker

Regulated

BCR

7.35
Score
15-20 yearsRegulated in AustraliaMarket Making License (MM)MT5 Full LicenseGlobal BusinessHigh Potential Risk
Regulated

KIRA

5.81
Score
1-2 yearsRegulated in United Arab EmiratesForex Trading License (EP)MT5 Full LicenseGlobal Business
Not Regulated

Phillip Capital

2.06
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Marvel

1.82
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

IBN

1.87
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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