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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Online Optimum Fx Market United Kingdom (124 City Road) Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-27
Online Optimum Fx Market
Danger AthenaFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-27
AthenaFX
Danger MULTI TRUST ASSETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-27
MULTI TRUST ASSETS
Danger FINANCIAL FRONTIER United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-27
FINANCIAL FRONTIER
Danger Markets Act United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-27
Markets Act
Danger ASTRO REVENUE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-27
ASTRO REVENUE
Danger PDSLLC TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-27
PDSLLC TRADE
Danger MAK-TRADER United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-27
MAK-TRADER
Danger Fidelity Equities Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-27
Fidelity Equities Investment
Danger KAPITALKERN United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-27
KAPITALKERN
Danger COINIY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-27
COINIY
Danger Riverquode United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-04-27
Riverquode
Danger CEXCapitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-27
CEXCapitals
Danger FXokami Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：2026-04-24
FXokami
Danger Ava Trade MT5 Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：2026-04-24
Ava Trade MT5
Danger HT-FX Group Trade MT5 Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：2026-04-24
HT-FX Group Trade MT5
Danger TD Ameritrader Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：2026-04-24
TD Ameritrader
Danger TD Ameritrader Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：2026-04-24
TD Ameritrader
Danger OMBANV Trade Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：2026-04-24
OMBANV Trade
Danger CMC Market Trade MT5 Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
Survey Date：2026-04-24
CMC Market Trade MT5
Online Optimum Fx Market United Kingdom (124 City Road) Verified: No Physical Presence Found
Danger United Kingdom
Online Optimum Fx Market
2026-04-27
AthenaFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
AthenaFX
2026-04-27
MULTI TRUST ASSETS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
MULTI TRUST ASSETS
2026-04-27
FINANCIAL FRONTIER United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
FINANCIAL FRONTIER
2026-04-27
Markets Act United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Markets Act
2026-04-27
ASTRO REVENUE United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ASTRO REVENUE
2026-04-27
PDSLLC TRADE United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
PDSLLC TRADE
2026-04-27
MAK-TRADER United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
MAK-TRADER
2026-04-27
Fidelity Equities Investment United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Fidelity Equities Investment
2026-04-27
KAPITALKERN United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
KAPITALKERN
2026-04-27
COINIY United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
COINIY
2026-04-27
Riverquode United Kingdom Verified: Operational Office Confirmed
Danger United Kingdom
Riverquode
2026-04-27
CEXCapitals United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CEXCapitals
2026-04-27
FXokami Japan Verified: No Physical Presence Found
Danger Japan
FXokami
2026-04-24
Ava Trade MT5 Japan Verified: No Physical Presence Found
Danger Japan
Ava Trade MT5
2026-04-24
HT-FX Group Trade MT5 Japan Verified: No Physical Presence Found
Danger Japan
HT-FX Group Trade MT5
2026-04-24
TD Ameritrader Japan Verified: No Physical Presence Found
Danger Japan
TD Ameritrader
2026-04-24
TD Ameritrader Japan Verified: No Physical Presence Found
Danger Japan
TD Ameritrader
2026-04-24
OMBANV Trade Japan Verified: No Physical Presence Found
Danger Japan
OMBANV Trade
2026-04-24
CMC Market Trade MT5 Japan Verified: No Physical Presence Found
Danger Japan
CMC Market Trade MT5
2026-04-24

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

RIYADEX FINANCIALS

5.58
Score
WikiLicense ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated

EVOLUTION JAPAN SECURITIES

7.42
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Frequent Complaints

OANDA

1.79
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated

PayPay Securities

7.41
Score
10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk

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