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Danger A Visit to the Japanese Broker MCP ASSET-Unfound
Field SurveyRegion：
Japan
JapanField Survey Time：2019-08-28
MCP
Danger Failure to Find Gaitame.Com’s office in Japan
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-28
Gaitame.Com
Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-28
Himawari Securities
Good A Visit to EZ in Japan-Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-28
Plus500
Good A Visit to the Japanese Broker Excite One
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
Excite One
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
Traders Securities Co., Ltd
Good A Visit to the Japanese Broker i SECURITIES
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-27
i SECURITIES
Great A Visit to the Japanese Broker Centrade
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-26
Centrade
Good A Visit to the Japanese Broker Traders
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-26
Traders
Danger A Visit to the Japanese Broker Bansei-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-26
Bansei
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-22
AFT
Danger A Visit to the Japanese Broker Global Link Advisers-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-21
Global Link Advisers
Good A Visit to the Japanese Broker TAKAGI
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-21
TAKAGI
Danger A Visit to the Japanese Broker SCMG-Unfound
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-21
SCMG
Good A Visit to the Japanese Broker NAITO
Field SurveyRegion：Japan
JapanField Survey Time：2019-08-21
NAITO
Danger A Site Visit to MAKASKY in Malaysia
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2019-07-18
masaSKY
Danger Malaysia licensed broker SSFX Exchange doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-18
Strategy Station Ltd
Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
Market Alliance
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
Binary.com
Danger Malaysia licensed broker AL-HIDAYAH doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2019-07-17
AL-HIDAYAH
Danger Japan
JapanMCP
2019-08-28 Danger Japan
JapanGaitame.Com
2019-08-28 Danger Japan
JapanHimawari Securities
2019-08-28 Good Japan
JapanPlus500
2019-08-28 Good Japan
JapanExcite One
2019-08-27 Danger Japan
JapanTraders Securities Co., Ltd
2019-08-27 Good Japan
Japani SECURITIES
2019-08-27 Great Japan
JapanCentrade
2019-08-26 Good Japan
JapanTraders
2019-08-26 Danger Japan
JapanBansei
2019-08-26 Danger Japan
JapanAFT
2019-08-22 Danger Japan
JapanGlobal Link Advisers
2019-08-21 Good Japan
JapanTAKAGI
2019-08-21 Danger Japan
JapanSCMG
2019-08-21 Good Japan
JapanNAITO
2019-08-21 Danger Malaysia
MalaysiamasaSKY
2019-07-18 Danger Malaysia
MalaysiaStrategy Station Ltd
2019-07-18 Danger Malaysia
MalaysiaMarket Alliance
2019-07-17 Good Malaysia
MalaysiaBinary.com
2019-07-17 Danger Malaysia
MalaysiaAL-HIDAYAH
2019-07-17Field Survey Broker
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
Lellat Global
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Yum
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAC Capital
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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