Danger UTForex Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:25-07-2026
UTForex
Danger Okasan Securities Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:25-07-2026
Okasan Securities
Danger kanetsufx Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:25-07-2026
kanetsufx
Danger AI GOLD Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:25-07-2026
AI GOLD
Danger Central shoji Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:25-07-2026
Central shoji
Danger KANETSU Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:25-07-2026
KANETSU
Danger Premium Yields United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-07-2026
Premium Yields
Danger Depon Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-07-2026
Depon Group
Danger Ataash United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-07-2026
Ataash
Danger Quant Finance Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-07-2026
Quant Finance Limited
Danger Swiss Pips United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-07-2026
Swiss Pips
Danger ibgt United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-07-2026
ibgt
Danger Tradefd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-07-2026
Tradefd
Danger FX Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-07-2026
FX Trading
Danger Orcacapitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-07-2026
Orcacapitals
Danger ATLANTA CAPITAL MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-07-2026
ATLANTA CAPITAL MARKETS
Danger Bull Capital Invest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-07-2026
Bull Capital Invest
Danger Integra Asset Management United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-07-2026
Integra Asset Management
Danger QuantFund Market United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-07-2026
QuantFund Market
Danger VVEX Corp United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-07-2026
VVEX Corp
Danger
Japan
UTForex
Danger
Japan
Okasan Securities
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
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
Danger
United Kingdom
Integra Asset Management
Danger
United Kingdom
QuantFund Market
Danger
United Kingdom
VVEX Corp
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Regulated
BCR
7.35
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)MT5 Full LicenseGlobal BusinessHigh Potential Risk
Not Regulated
Midas Securities
1.96
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Clone Firm
Veritas International
1.22
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionRegulated in Hong Kong ChinaHigh Potential Risk
Not Regulated
Volmax Group Limited
1.82
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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