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Danger FINANCIAL FRONTIER United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-27 
FINANCIAL FRONTIER
Danger Markets Act United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
Markets Act
Danger ASTRO REVENUE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
ASTRO REVENUE
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 FXokami Japan Verified: No Physical Presence Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-04-24 
FXokami
Danger Ava Trade MT5 Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Ava Trade MT5
Danger HT-FX Group Trade MT5 Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
HT-FX Group Trade MT5
Danger TD Ameritrader Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
TD Ameritrader
Danger TD Ameritrader Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
TD Ameritrader
Danger OMBANV Trade Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
OMBANV Trade
Danger CMC Market Trade MT5 Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
CMC Market Trade MT5
Danger CONCEPT LTD Trade MT5 Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
CONCEPT LTD Trade MT5
SBI Japan (29th Floor) Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
SBI
Danger AvaFutures Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
AvaFutures
Danger United Kingdom
United KingdomFINANCIAL FRONTIER 2026-04-27
Danger United Kingdom
United KingdomMarkets Act 2026-04-27
Danger United Kingdom
United KingdomASTRO REVENUE 2026-04-27
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
JapanFXokami 2026-04-24
Danger Japan
JapanAva Trade MT5 2026-04-24
Danger Japan
JapanHT-FX Group Trade MT5 2026-04-24
Danger Japan
JapanTD Ameritrader 2026-04-24
Danger Japan
JapanTD Ameritrader 2026-04-24
Danger Japan
JapanOMBANV Trade 2026-04-24
Danger Japan
JapanCMC Market Trade MT5 2026-04-24
Danger Japan
JapanCONCEPT LTD Trade MT5 2026-04-24
JapanSBI 2026-04-24
Danger Japan
JapanAvaFutures 2026-04-24
Field survey broker
Regulated
SBCFX
Score 8.97
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT5 Full License
|
Regulated
uexo
Score 5.55
2-5 years
|Regulated in Mauritius
|Securities Trading License (EP)
|Self-developed
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
DLSM
Score 8.46
20+ years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|
Regulated
XM
Score 9.39
15-20 years
|Regulated in Seychelles
|Securities Trading License (EP)
|Self-developed
|Global Business
|
Not Regulated
FORTIS MARKET
Score 1.3
1-2 years
|Questionable Regulatory License
|Self-developed
|Suspicious Operational Region
|High Potential Risk
|
