Danger Ueda Harlow Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-20
Ueda Harlow
One Asia Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-20
One Asia Securities
Danger DasH FX Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-20
DasH FX
Danger EXP Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-20
EXP
MARUSAN Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-20
MARUSAN
Danger Webull Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-20
Webull
Danger Berthar Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-20
Berthar
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
Japan
Ueda Harlow
One Asia Securities
Danger
Japan
DasH FX
Danger
Japan
EXP
MARUSAN
Danger
Japan
Webull
Danger
Japan
Berthar
Createjapan
Danger
Japan
TRADING TECHNOLOGIES
Danger
Japan
ByBiz
Danger
Japan
HANTEC FINANCIAL
Morgan Stanley
Simplex Asset Management
NISSAN SECURITIES
Mizuho FX
Danger
Japan
BMEBEX
Chugai Mining
Danger
Japan
MCP
Danger
United Kingdom
DynamicGlobalTrade
Danger
United Kingdom
Acqua Markets
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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