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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Kiraboshi Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：24-04-2026
Kiraboshi
ITOCHU FINANCIAL MANAGEMENT INC. Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：24-04-2026
ITOCHU FINANCIAL MANAGEMENT INC.
Rakuten Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：24-04-2026
Rakuten Securities
MONEY SQUARE Japan (Akasaka 9-7-1) Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：24-04-2026
MONEY SQUARE
MONEY PARTNERS Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：24-04-2026
MONEY PARTNERS
i SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
Survey Date：24-04-2026
i SECURITIES
Danger ICRYPT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：24-04-2026
ICRYPT
Danger Wind Assets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：24-04-2026
Wind Assets
Danger Genix Options United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：24-04-2026
Genix Options
Danger Gaf United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：24-04-2026
Gaf
Danger Assureasset Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：24-04-2026
Assureasset Limited
Danger Aarti Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：24-04-2026
Aarti Capitals
Danger Groshare Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：24-04-2026
Groshare Limited
Danger Amber Tradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：24-04-2026
Amber Tradings
Danger Harmoncloudtrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：24-04-2026
Harmoncloudtrade
Danger PrimeTradeCortex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：24-04-2026
PrimeTradeCortex
Danger ED&F Man United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：24-04-2026
ED&F Man
Danger European Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：24-04-2026
European Markets
Danger GITLIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：24-04-2026
GITLIMITED
Danger Trade Pro INVEST United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：24-04-2026
Trade Pro INVEST
Kiraboshi Japan Verified: Operational Office Confirmed
Japan
Kiraboshi
2026-04-24
ITOCHU FINANCIAL MANAGEMENT INC. Japan Verified: Operational Office Confirmed
Japan
ITOCHU FINANCIAL MANAGEMENT INC.
2026-04-24
Rakuten Securities Japan Verified: Operational Office Confirmed
Japan
Rakuten Securities
2026-04-24
MONEY SQUARE Japan (Akasaka 9-7-1) Verified: Operational Office Confirmed
Japan
MONEY SQUARE
2026-04-24
MONEY PARTNERS Japan Verified: Operational Office Confirmed
Japan
MONEY PARTNERS
2026-04-24
i SECURITIES Japan Verified: Operational Office Confirmed
Japan
i SECURITIES
2026-04-24
ICRYPT United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ICRYPT
2026-04-24
Wind Assets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Wind Assets
2026-04-24
Genix Options United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Genix Options
2026-04-24
Gaf United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Gaf
2026-04-24
Assureasset Limited United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Assureasset Limited
2026-04-24
Aarti Capitals United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Aarti Capitals
2026-04-24
Groshare Limited United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Groshare Limited
2026-04-24
Amber Tradings United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Amber Tradings
2026-04-24
Harmoncloudtrade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Harmoncloudtrade
2026-04-24
PrimeTradeCortex United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
PrimeTradeCortex
2026-04-24
ED&F Man United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ED&F Man
2026-04-24
European Markets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
European Markets
2026-04-24
GITLIMITED United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
GITLIMITED
2026-04-24
Trade Pro INVEST United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Trade Pro INVEST
2026-04-24

Field-Surveyed Broker

Not Regulated

Catalyst Markets Ltd

1.29
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

247primesummit

1.29
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Tradebucks

1.29
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Trin Wealth

1.25
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Legalhextrade

1.25
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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