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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Createjapan Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：2026-07-20
Createjapan
Danger TRADING TECHNOLOGIES Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：2026-07-20
TRADING TECHNOLOGIES
Danger ByBiz Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：2026-07-20
ByBiz
Danger HANTEC FINANCIAL Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：2026-07-20
HANTEC FINANCIAL
Morgan Stanley Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：2026-07-20
Morgan Stanley
Simplex Asset Management Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：2026-07-20
Simplex Asset Management
NISSAN SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：2026-07-20
NISSAN SECURITIES
Mizuho FX Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：2026-07-20
Mizuho FX
Danger BMEBEX Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：2026-07-20
BMEBEX
Chugai Mining Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：2026-07-20
Chugai Mining
Danger MCP Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：2026-07-20
MCP
Danger DynamicGlobalTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-07-20
DynamicGlobalTrade
Danger Acqua Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-07-20
Acqua Markets
Danger Tradex Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-07-20
Tradex Global
Danger SecureProgramsFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-07-20
SecureProgramsFX
Danger AVA FOREX CRYPTO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-07-20
AVA FOREX CRYPTO
Danger flippexoptiontrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-07-20
flippexoptiontrading
SMBC NIKKO Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：2026-07-17
SMBC NIKKO
FPG Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：2026-07-17
FPG Securities
Danger Capital Growth Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-07-17
Capital Growth Investment
Createjapan Japan Verified: Operational Office Confirmed
Japan
Createjapan
2026-07-20
TRADING TECHNOLOGIES Japan Verified: No Physical Presence Found
Danger Japan
TRADING TECHNOLOGIES
2026-07-20
ByBiz Japan Verified: No Physical Presence Found
Danger Japan
ByBiz
2026-07-20
HANTEC FINANCIAL Japan Verified: No Physical Presence Found
Danger Japan
HANTEC FINANCIAL
2026-07-20
Morgan Stanley Japan Verified: Operational Office Confirmed
Japan
Morgan Stanley
2026-07-20
Simplex Asset Management Japan Verified: Operational Office Confirmed
Japan
Simplex Asset Management
2026-07-20
NISSAN SECURITIES Japan Verified: Operational Office Confirmed
Japan
NISSAN SECURITIES
2026-07-20
Mizuho FX Japan Verified: Operational Office Confirmed
Japan
Mizuho FX
2026-07-20
BMEBEX Japan Verified: No Physical Presence Found
Danger Japan
BMEBEX
2026-07-20
Chugai Mining Japan Verified: Operational Office Confirmed
Japan
Chugai Mining
2026-07-20
MCP Japan Verified: No Physical Presence Found
Danger Japan
MCP
2026-07-20
DynamicGlobalTrade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
DynamicGlobalTrade
2026-07-20
Acqua Markets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Acqua Markets
2026-07-20
Tradex Global United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Tradex Global
2026-07-20
SecureProgramsFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SecureProgramsFX
2026-07-20
AVA FOREX CRYPTO United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
AVA FOREX CRYPTO
2026-07-20
flippexoptiontrading United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
flippexoptiontrading
2026-07-20
SMBC NIKKO Japan Verified: Operational Office Confirmed
Japan
SMBC NIKKO
2026-07-17
FPG Securities Japan Verified: Operational Office Confirmed
Japan
FPG Securities
2026-07-17
Capital Growth Investment United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Capital Growth Investment
2026-07-17

Field-Surveyed Broker

Active

Gold Label Global

7.65
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Regulated

Jane Street

6.99
Score
10-15 yearsRegulated in United KingdomInst Market Making (MM)Global BusinessHigh Potential Risk
Regulated

Chong Hing Commodities & Futures

6.74
Score
20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Clone Firm

POTAI

1.23
Score
5-10 yearsQuestionable Regulatory LicenseMT4 Full LicenseRegional BrokersRegulated in Hong Kong ChinaHigh Potential Risk
Not Regulated

Meta Securities

1.92
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk

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