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A Visit to GWTRADE (Renamed GWG Cyprus) in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-07-18 
GWTrade
A Visit to EURIVEX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-18 
Eurivex
A Visit to ATLANTIC SECURITIES in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-17 
Atlantic Securities
A Visit to ONE PLUS CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-05 
One Plus Capital
A Visit to ActivTrades in Bahamas - Office Found
Field SurveyRegion： 
Bahamas
BahamasField Survey Time：2024-07-02 
ActivTrades
A Visit to OEXN in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-27 
OEXN
A Visit to LEGACYFX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-26 
LegacyFX
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-25 
Prochoice
A Visit to HFM in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-25 
HFM
A Visit to Naxex Invest in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-18 
Naxex Invest
A Visit to ほくほくtt証券in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-06-12 
Hokuhoku
A Visit to Bell Potter in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-06-11 
Bell Potter
A Visit to 岡三にいかた証券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-06-11 
Okasan Niigata
A Visit to FXTM in Mauritius - Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-06-05 
FXTM
A Visit to 島大証券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-06-03 
SHIMADAI
A Visit to しん証券さかもとin Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-05-31 
Shin
A Visit to FXCM in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-27 
FXCM
A Visit to Capital.com in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-22 
capital.com
A Visit to MITRADE in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
MiTRADE
A Visit to三豊証券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-05-16 
Mitoyo
CyprusGWTrade 2024-07-18
CyprusEurivex 2024-07-18
CyprusAtlantic Securities 2024-07-17
CyprusOne Plus Capital 2024-07-05
BahamasActivTrades 2024-07-02
CyprusOEXN 2024-06-27
CyprusLegacyFX 2024-06-26
CyprusProchoice 2024-06-25
CyprusHFM 2024-06-25
CyprusNaxex Invest 2024-06-18
JapanHokuhoku 2024-06-12
AustraliaBell Potter 2024-06-11
JapanOkasan Niigata 2024-06-11
MauritiusFXTM 2024-06-05
JapanSHIMADAI 2024-06-03
JapanShin 2024-05-31
AustraliaFXCM 2024-05-27
Australiacapital.com 2024-05-22
AustraliaMiTRADE 2024-05-21
JapanMitoyo 2024-05-16
Field Survey Broker
No Regulation
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1.54
Score5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Offshore Regulated
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2.90
Score2-5 yearsRegulated in ComorosRetail Forex LicenseWhite label MT5Global BusinessHigh potential riskOffshore Regulated
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1.46
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Offshore Regulated
Zara FX
3.47
Score2-5 yearsRegulated in ComorosRetail Forex LicenseMT5 Full LicenseRegional BrokersHigh potential riskOffshore Regulated
No Regulation
Everforex
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Score5-10 yearsSuspicious Regulatory LicenseHigh potential risk
