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Danger A Visit to Richwill Japan in Cambodia -- Finding No Office
Field SurveyRegion： 
Cambodia
CambodiaField Survey Time：2021-09-23 
Richwill Japan
Danger A Visit to PPLS in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-22 
PPLS
Danger A Visit to J T Capital in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-22 
J.T. CAPITAL
Danger A Visit to Goldwell Capital in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-22 
Goldwell Capital
Danger A Visit to GFG88 in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-22 
GFG88
Good A Visit to Blackwell Global in Cambodia -- Office Confirmed Existed
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-17 
Blackwell Global
Danger A Visit to ASKAP in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-17 
ASKAP
Danger A Visit to Aronex in Cambodia -- Finding No Office
Field SurveyRegion： Cambodia
CambodiaField Survey Time：2021-09-17 
Aronex
Good A Visit to Sunward in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-09-16 
Sunward
Good A Visit to Rakuten Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-16 
Rakuten Securities
Danger A Visit to au kabu.com Securities in Japan -- Finding No Office
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-16 
GMO Gaika
Good A Visit to FXTF in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-15 
FXTF
Danger A Visit to MONEY SQUARE in Japan -- Finding No Office
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-15 
MONEY SQUARE
Danger A Visit to CCF in Jakarta Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-09-15 
Central Capital Futures
Good A Visit to OKASAN in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-13 
OKASAN SECURITIES
Good A Visit to JFX in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-13 
JFX
Good A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-13 
FOREX EXCHANGE
Good A Visit to ez in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
Plus500
Good A Visit to kabu in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
au Kabucom Securities
Good A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
MONEY PARTNERS
Danger Cambodia
CambodiaRichwill Japan 2021-09-23
Danger Cambodia
CambodiaPPLS 2021-09-22
Danger Cambodia
CambodiaJ.T. CAPITAL 2021-09-22
Danger Cambodia
CambodiaGoldwell Capital 2021-09-22
Danger Cambodia
CambodiaGFG88 2021-09-22
Good Cambodia
CambodiaBlackwell Global 2021-09-17
Danger Cambodia
CambodiaASKAP 2021-09-17
Danger Cambodia
CambodiaAronex 2021-09-17
Good Japan
JapanSunward 2021-09-16
Good Japan
JapanRakuten Securities 2021-09-16
Danger Japan
JapanGMO Gaika 2021-09-16
Good Japan
JapanFXTF 2021-09-15
Danger Japan
JapanMONEY SQUARE 2021-09-15
Danger Indonesia
IndonesiaCentral Capital Futures 2021-09-15
Good Japan
JapanOKASAN SECURITIES 2021-09-13
Good Japan
JapanJFX 2021-09-13
Good Japan
JapanFOREX EXCHANGE 2021-09-13
Good Japan
JapanPlus500 2021-09-09
Good Japan
Japanau Kabucom Securities 2021-09-09
Good Japan
JapanMONEY PARTNERS 2021-09-09
Field Survey Broker
Regulated
Magic Compass
6.99
Score5-10 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaMedium potential risk
Over-Operation
Shaw and Partners
3.52
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious OverrunMedium potential risk
No Regulation
ELITECM INTERNATIONAL
1.37
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaAppointed Representative(AR)High potential risk
Over-Operation
NP Financials
1.55
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious biz areaSuspicious OverrunHigh potential risk
Regulated
EMPERIO GROUP
7.27
Score5-10 yearsRegulated in Hong Kong ChinaType AA LicenseSuspicious biz areaMedium potential risk
