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Rakuten Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-04-24 
Rakuten Securities
MONEY SQUARE Japan (Akasaka 9-7-1) Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
MONEY SQUARE
MONEY PARTNERS Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
MONEY PARTNERS
i SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
i SECURITIES
Danger ICRYPT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-24 
ICRYPT
Danger Wind Assets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Wind Assets
Danger Genix Options United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Genix Options
Danger Gaf United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Gaf
Danger Assureasset Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Assureasset Limited
Danger Aarti Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Aarti Capitals
Danger Groshare Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Groshare Limited
Danger Amber Tradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Amber Tradings
Danger Harmoncloudtrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Harmoncloudtrade
Danger PrimeTradeCortex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
PrimeTradeCortex
PrimeTradeCortexDanger ED&F Man United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
ED&F Man
Danger European Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
European Markets
Danger GITLIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
GITLIMITED
Danger Trade Pro INVEST United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Trade Pro INVEST
Danger FINTIXTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
FINTIXTRADE
Danger DIGI ASSET OPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
DIGI ASSET OPTIONS
JapanRakuten Securities 2026-04-24
JapanMONEY SQUARE 2026-04-24
JapanMONEY PARTNERS 2026-04-24
Japani SECURITIES 2026-04-24
Danger United Kingdom
United KingdomICRYPT 2026-04-24
Danger United Kingdom
United KingdomWind Assets 2026-04-24
Danger United Kingdom
United KingdomGenix Options 2026-04-24
Danger United Kingdom
United KingdomGaf 2026-04-24
Danger United Kingdom
United KingdomAssureasset Limited 2026-04-24
Danger United Kingdom
United KingdomAarti Capitals 2026-04-24
Danger United Kingdom
United KingdomGroshare Limited 2026-04-24
Danger United Kingdom
United KingdomAmber Tradings 2026-04-24
Danger United Kingdom
United KingdomHarmoncloudtrade 2026-04-24
PrimeTradeCortex United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomPrimeTradeCortex 2026-04-24
Danger United Kingdom
United KingdomED&F Man 2026-04-24
Danger United Kingdom
United KingdomEuropean Markets 2026-04-24
Danger United Kingdom
United KingdomGITLIMITED 2026-04-24
Danger United Kingdom
United KingdomTrade Pro INVEST 2026-04-24
Danger United Kingdom
United KingdomFINTIXTRADE 2026-04-23
Danger United Kingdom
United KingdomDIGI ASSET OPTIONS 2026-04-23
Field survey broker
Not Regulated
Quantum Gains
Score 1.22
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
HFM
Score 6.02
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Regulated
GTCFX
Score 9.28
15-20 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|
Not Regulated
Kantox
Score 1.58
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Not Regulated
ATLASGROUP
Score 1.12
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
