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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Tradex Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：20-07-2026
Tradex Global
Danger SecureProgramsFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：20-07-2026
SecureProgramsFX
Danger AVA FOREX CRYPTO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：20-07-2026
AVA FOREX CRYPTO
Danger flippexoptiontrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：20-07-2026
flippexoptiontrading
SMBC NIKKO Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：17-07-2026
SMBC NIKKO
FPG Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：17-07-2026
FPG Securities
Danger Capital Growth Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：17-07-2026
Capital Growth Investment
Danger Himawari Securities Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：17-07-2026
Himawari Securities
Danger FX Broadnet Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：17-07-2026
FX Broadnet
Danger i-NET Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：17-07-2026
i-NET
Danger 外為オンライン Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：17-07-2026
外為オンライン
Danger Zetashares United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：17-07-2026
Zetashares
Danger Limitrex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：17-07-2026
Limitrex
Shinkin Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：17-07-2026
Shinkin
Danger Uniquestocktrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：17-07-2026
Uniquestocktrade
Danger TTS Markets Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：17-07-2026
TTS Markets
Danger Okasan Asset Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：17-07-2026
Okasan Asset
Retela Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：17-07-2026
Retela
Schroder Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：17-07-2026
Schroder
Daiwa Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：17-07-2026
Daiwa Securities
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
Himawari Securities Japan Verified: No Physical Presence Found
Danger Japan
Himawari Securities
2026-07-17
FX Broadnet Japan Verified: No Physical Presence Found
Danger Japan
FX Broadnet
2026-07-17
i-NET Japan Verified: No Physical Presence Found
Danger Japan
i-NET
2026-07-17
外為オンライン Japan Verified: No Physical Presence Found
Danger Japan
外為オンライン
2026-07-17
Zetashares United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Zetashares
2026-07-17
Limitrex United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Limitrex
2026-07-17
Shinkin Japan Verified: Operational Office Confirmed
Japan
Shinkin
2026-07-17
Uniquestocktrade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Uniquestocktrade
2026-07-17
TTS Markets Japan Verified: No Physical Presence Found
Danger Japan
TTS Markets
2026-07-17
Okasan Asset Japan Verified: No Physical Presence Found
Danger Japan
Okasan Asset
2026-07-17
Retela Japan Verified: Operational Office Confirmed
Japan
Retela
2026-07-17
Schroder Japan Verified: Operational Office Confirmed
Japan
Schroder
2026-07-17
Daiwa Securities Japan Verified: Operational Office Confirmed
Japan
Daiwa Securities
2026-07-17

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
Not Regulated

LYKOS

1.73
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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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