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 Tradex Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-20
Tradex Global
Danger SecureProgramsFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-20
SecureProgramsFX
Danger AVA FOREX CRYPTO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-20
AVA FOREX CRYPTO
Danger flippexoptiontrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-20
flippexoptiontrading
SMBC NIKKO Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-17
SMBC NIKKO
FPG Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-17
FPG Securities
Danger Capital Growth Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-17
Capital Growth Investment
Danger Himawari Securities Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-17
Himawari Securities
Danger FX Broadnet Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-17
FX Broadnet
Danger i-NET Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-17
i-NET
Danger 外為オンライン Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-17
外為オンライン
Danger Zetashares United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-17
Zetashares
Danger Limitrex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-17
Limitrex
NISSAN SECURITIES
Mizuho FX
Danger
Japan
BMEBEX
Chugai Mining
Danger
Japan
MCP
Danger
United Kingdom
DynamicGlobalTrade
Danger
United Kingdom
Acqua Markets
Danger
United Kingdom
Tradex Global
Danger
United Kingdom
SecureProgramsFX
Danger
United Kingdom
AVA FOREX CRYPTO
Danger
United Kingdom
flippexoptiontrading
SMBC NIKKO
FPG Securities
Danger
United Kingdom
Capital Growth Investment
Danger
Japan
Himawari Securities
Danger
Japan
FX Broadnet
Danger
Japan
i-NET
Danger
Japan
外為オンライン
Danger
United Kingdom
Zetashares
Danger
United Kingdom
Limitrex
Field-Surveyed Broker
Regulated
GRAND MARKETS
6.97
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
Multitick
1.72
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
WRXST
1.60
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Volmax Group Limited
1.82
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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