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Danger PDSLLC TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-27 
PDSLLC TRADE
PDSLLC TRADEDanger MAK-TRADER United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
MAK-TRADER
Danger Fidelity Equities Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
Fidelity Equities Investment
Danger KAPITALKERN United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
KAPITALKERN
Danger COINIY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
COINIY
Danger Riverquode United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
Riverquode
Danger CEXCapitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 CEXCapitals
CEXCapitalsDanger OMBANV Trade Japan Verified: No Physical Presence Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-04-24 
OMBANV Trade
Danger AvaFutures Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
AvaFutures
Danger Element Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Element
Danger Brighten Markets Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Brighten Markets
Danger Aden Markets DOO Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Aden Markets DOO
Danger CCF Group OM Trade MT5 Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
CCF Group OM Trade MT5
Danger AvaStocks Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
AvaStocks
Danger Smoothfxtrade Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Smoothfxtrade
Danger Kes Market Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Kes Market
Daiichi Premiere Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Daiichi Premiere Securities
Tokyu-reim Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Tokyu-reim
GMO Gaika Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
GMO Gaika
Hibiki Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Hibiki
PDSLLC TRADE United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomPDSLLC TRADE 2026-04-27
Danger United Kingdom
United KingdomMAK-TRADER 2026-04-27
Danger United Kingdom
United KingdomFidelity Equities Investment 2026-04-27
Danger United Kingdom
United KingdomKAPITALKERN 2026-04-27
Danger United Kingdom
United KingdomCOINIY 2026-04-27
Danger United Kingdom
United KingdomRiverquode 2026-04-27
CEXCapitals United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomCEXCapitals 2026-04-27
Danger Japan
JapanOMBANV Trade 2026-04-24
Danger Japan
JapanAvaFutures 2026-04-24
Danger Japan
JapanElement 2026-04-24
Danger Japan
JapanBrighten Markets 2026-04-24
Danger Japan
JapanAden Markets DOO 2026-04-24
Danger Japan
JapanCCF Group OM Trade MT5 2026-04-24
Danger Japan
JapanAvaStocks 2026-04-24
Danger Japan
JapanSmoothfxtrade 2026-04-24
Danger Japan
JapanKes Market 2026-04-24
JapanDaiichi Premiere Securities 2026-04-24
JapanTokyu-reim 2026-04-24
JapanGMO Gaika 2026-04-24
JapanHibiki 2026-04-24
Field survey broker
Regulated
TMGM
Score 9.12
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Regulated
SAXO
Score 7.76
20+ years
|Regulated in Singapore
|Derivatives Trading License (MM)
|Global Business
|Market Making License (MM)
|High Potential Risk
|
Unverified
CCF Group OM Trade MT5
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
OMBANV Trade
Score 1.39
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
AvaStocks
Score 1.45
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
