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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：27-05-2021
Kresna Futures
Good A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：26-05-2021
Kontakperkasa Futures
Good A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：25-05-2021
FINEX
Good A Visit to AsiaTradeFX in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：25-05-2021
Asia Trade Point Futures
Good A Visit to OANDA in Canada -- Office Confirmed Existed
Field SurveyRegion：Canada
Survey Date：18-03-2021
OANDA
Good A Visit to the Foreign Exchange Dealer JKG in Connecticut USA -- Office Confirmed Existed
Field SurveyRegion：United States
Survey Date：05-02-2021
JKG
Good Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Field SurveyRegion：United States
Survey Date：05-02-2021
FOREX.com
Good A Site Visit to GF SECURITIES Which Has Practical Address
Field SurveyRegion：Canada
Survey Date：05-02-2021
GF SECURITIES (CANADA) COMPANY LIMITED
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
Survey Date：19-01-2021
Skilling
Good A Visit to BELLMONT in Australia -- Workplace Not Very Large
Field SurveyRegion：Australia
Survey Date：24-11-2020
BELLMONT
Good A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Field SurveyRegion：Australia
Survey Date：12-11-2020
Rakutenforex
Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Field SurveyRegion：Cyprus
Survey Date：27-10-2020
trade.Berry
Good A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：27-10-2020
Ruizean Markets
Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：27-10-2020
MAGNUM FX
Good A Visit to RCS in Cyprus -- With Small Business Scale
Field SurveyRegion：Cyprus
Survey Date：27-10-2020
RCS
Good A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Field SurveyRegion：Cyprus
Survey Date：26-10-2020
ETFinance
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion：Cyprus
Survey Date：26-10-2020
AccuIndex
Good A Site Visit to Stockpair.com in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：22-10-2020
Stockpair.com
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：22-10-2020
RZT Capital
Good A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Field SurveyRegion：Australia
Survey Date：21-10-2020
Alpha Securities
A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Good Indonesia
Kresna Futures
2021-05-27
A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Good Indonesia
Kontakperkasa Futures
2021-05-26
A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Good Indonesia
FINEX
2021-05-25
A Visit to AsiaTradeFX in Jakarta Indonesia-- Office Confirmed Existed
Good Indonesia
Asia Trade Point Futures
2021-05-25
A Visit to OANDA in Canada -- Office Confirmed Existed
Good Canada
OANDA
2021-03-18
A Visit to the Foreign Exchange Dealer JKG in Connecticut USA -- Office Confirmed Existed
Good United States
JKG
2021-02-05
Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Good United States
FOREX.com
2021-02-05
A Site Visit to GF SECURITIES Which Has Practical Address
Good Canada
GF SECURITIES (CANADA) COMPANY LIMITED
2021-02-05
A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Good Cyprus
Skilling
2021-01-19
A Visit to BELLMONT in Australia -- Workplace Not Very Large
Good Australia
BELLMONT
2020-11-24
A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Good Australia
Rakutenforex
2020-11-12
A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Good Cyprus
trade.Berry
2020-10-27
A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Good Cyprus
Ruizean Markets
2020-10-27
A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Good Cyprus
MAGNUM FX
2020-10-27
A Visit to RCS in Cyprus -- With Small Business Scale
Good Cyprus
RCS
2020-10-27
A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Good Cyprus
ETFinance
2020-10-26
A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Good Cyprus
AccuIndex
2020-10-26
A Site Visit to Stockpair.com in Cyprus -- Office Found
Good Cyprus
Stockpair.com
2020-10-22
A Site Visit to RZT Capital in Cyprus -- Office Found
Good Cyprus
RZT Capital
2020-10-22
A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Good Australia
Alpha Securities
2020-10-21

Field-Surveyed Broker

Unverified

Schroder

1.59
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Shinkin

6.94
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated

Daiwa Securities

7.98
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

Barclays

1.43
Score
Listed2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Vantage Capital Markets

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

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