Heptagon Investments United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-27
Heptagon Investments
Danger Gaitamejapan Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-27
Gaitamejapan
DMM FX Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-27
DMM FX
Danger Elitetrusttrades United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-27
Elitetrusttrades
Danger surefxt United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-27
surefxt
Danger Nexgreenorx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-27
Nexgreenorx
Danger BitInvest Flow United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-27
BitInvest Flow
Danger MSFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-27
MSFX
Danger hiforecast United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-27
hiforecast
Danger Centrio Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-27
Centrio Global
Danger Stock World Bit United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-27
Stock World Bit
Danger BluestarPros United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-27
BluestarPros
Sjnk am Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-25
Sjnk am
CENTRAL TANSHI GROUP Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-25
CENTRAL TANSHI GROUP
Danger S.J.Advisors Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-25
S.J.Advisors
Nittan Capital Group Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-25
Nittan Capital Group
Danger UTForex Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-25
UTForex
Danger Okasan Securities Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-25
Okasan Securities
Central Tanshi Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-25
Central Tanshi
UYS Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-25
UYS
Heptagon Investments
Danger
Japan
Gaitamejapan
DMM FX
Danger
United Kingdom
Elitetrusttrades
Danger
United Kingdom
surefxt
Danger
United Kingdom
Nexgreenorx
Danger
United Kingdom
BitInvest Flow
Danger
United Kingdom
MSFX
Danger
United Kingdom
hiforecast
Danger
United Kingdom
Centrio Global
Danger
United Kingdom
Stock World Bit
Danger
United Kingdom
BluestarPros
Sjnk am
CENTRAL TANSHI GROUP
Danger
Japan
S.J.Advisors
Nittan Capital Group
Danger
Japan
UTForex
Danger
Japan
Okasan Securities
Central Tanshi
UYS
Field-Surveyed Broker
Regulated
KIRA
5.81
Score 1-2 yearsRegulated in United Arab EmiratesForex Trading License (EP)MT5 Full LicenseGlobal Business
Not Regulated
Phillip Capital
2.06
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
NFX
2.08
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKILLS ART
1.74
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
POINT TRADER GROUP
1.88
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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