Danger COINIY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-27
COINIY
Danger Riverquode United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-27
Riverquode
Danger CEXCapitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-27
CEXCapitals
Danger FXokami Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-04-24
FXokami
Danger Ava Trade MT5 Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-04-24
Ava Trade MT5
Danger HT-FX Group Trade MT5 Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-04-24
HT-FX Group Trade MT5
Danger TD Ameritrader Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-04-24
TD Ameritrader
Danger TD Ameritrader Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-04-24
TD Ameritrader
Danger OMBANV Trade Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-04-24
OMBANV Trade
Danger CMC Market Trade MT5 Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-04-24
CMC Market Trade MT5
Danger CONCEPT LTD Trade MT5 Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-04-24
CONCEPT LTD Trade MT5
SBI Japan (29th Floor) Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
SBI
Danger AvaFutures Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-04-24
AvaFutures
Invesco Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
Invesco
SBI SECURITIES Japan (1-6-1 Roppongi) Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
SBI SECURITIES
Danger Element Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-04-24
Element
Danger Brighten Markets Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-04-24
Brighten Markets
Danger Aden Markets DOO Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-04-24
Aden Markets DOO
SBI FXトレード Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
SBI FXトレード
Danger CCF Group OM Trade MT5 Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-04-24
CCF Group OM Trade MT5
Danger
United Kingdom
COINIY
Danger
United Kingdom
Riverquode
Danger
United Kingdom
CEXCapitals
Danger
Japan
FXokami
Danger
Japan
Ava Trade MT5
Danger
Japan
HT-FX Group Trade MT5
Danger
Japan
TD Ameritrader
Danger
Japan
TD Ameritrader
Danger
Japan
OMBANV Trade
Danger
Japan
CMC Market Trade MT5
Danger
Japan
CONCEPT LTD Trade MT5
SBI
Danger
Japan
AvaFutures
Invesco
SBI SECURITIES
Danger
Japan
Element
Danger
Japan
Brighten Markets
Danger
Japan
Aden Markets DOO
SBI FXトレード
Danger
Japan
CCF Group OM Trade MT5
Field-Surveyed Broker
Regulated
Vantage Capital Markets
6.81
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
Sigma
5.64
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Not Regulated
OGS
2.02
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ORIENT FINANCE
5.90
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
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