Danger Markets Act United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-27
Markets Act
Danger ASTRO REVENUE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-27
ASTRO REVENUE
Danger PDSLLC TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-27
PDSLLC TRADE
Danger MAK-TRADER United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-27
MAK-TRADER
Danger Fidelity Equities Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-27
Fidelity Equities Investment
Danger KAPITALKERN United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-27
KAPITALKERN
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
Danger
United Kingdom
Markets Act
Danger
United Kingdom
ASTRO REVENUE
Danger
United Kingdom
PDSLLC TRADE
Danger
United Kingdom
MAK-TRADER
Danger
United Kingdom
Fidelity Equities Investment
Danger
United Kingdom
KAPITALKERN
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
Field-Surveyed Broker
Active
Gold Label Global
7.65
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Not Regulated
Meta Securities
1.92
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Regulated
Jane Street
6.99
Score 10-15 yearsRegulated in United KingdomInst Market Making (MM)Global BusinessHigh Potential Risk
Clone Firm
POTAI
1.23
Score 5-10 yearsQuestionable Regulatory LicenseMT4 Full LicenseRegional BrokersRegulated in Hong Kong ChinaHigh Potential Risk
Regulated
Zhongtai International
7.30
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational RegionHigh Potential Risk
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