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
Okasan Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-25
Okasan Securities
Danger FOREX.com Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-25
FOREX.com
Danger kanetsufx Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-25
kanetsufx
Danger AI GOLD Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-25
AI GOLD
Danger Central shoji Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-25
Central shoji
Danger KANETSU Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-25
KANETSU
Danger Premium Yields United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
Premium Yields
Danger Depon Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
Depon Group
Danger Ataash United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
Ataash
247Global Trade Alliance United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
247Global Trade Alliance
Danger Quant Finance Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
Quant Finance Limited
Danger Swiss Pips United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
Swiss Pips
Danger ibgt United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
ibgt
Danger Tradefd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
Tradefd
Danger FX Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
FX Trading
Danger Orcacapitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
Orcacapitals
Danger ATLANTA CAPITAL MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
ATLANTA CAPITAL MARKETS
Danger Bull Capital Invest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
Bull Capital Invest
Central Tanshi
UYS
Okasan Securities
Danger
Japan
FOREX.com
Danger
Japan
kanetsufx
Danger
Japan
AI GOLD
Danger
Japan
Central shoji
Danger
Japan
KANETSU
Danger
United Kingdom
Premium Yields
Danger
United Kingdom
Depon Group
Danger
United Kingdom
Ataash
247Global Trade Alliance
Danger
United Kingdom
Quant Finance Limited
Danger
United Kingdom
Swiss Pips
Danger
United Kingdom
ibgt
Danger
United Kingdom
Tradefd
Danger
United Kingdom
FX Trading
Danger
United Kingdom
Orcacapitals
Danger
United Kingdom
ATLANTA CAPITAL MARKETS
Danger
United Kingdom
Bull Capital Invest
Field-Surveyed Broker
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Active
Gold Label Global
7.65
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Regulated
On Shun
7.37
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional Brokers
Not Regulated
FE Securities Limited
1.68
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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