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Daiichi Premiere Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-04-24 
Daiichi Premiere Securities
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
MONEY SQUARE Japan (Akasaka 9-7-1) Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
MONEY SQUARE
i SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
i SECURITIES
GMO CLICK Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
GMO CLICK
BAK United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-29 
BAK
Alpha FX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
Alpha FX
Czarnikow United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
Czarnikow
WINTON United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
WINTON
BARCLAYS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
BARCLAYS
INTER PAN Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-23 
INTER PAN
Global Investama Finansial Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Global Investama Finansial
ASIAPRO Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-28 
ASIAPRO
Inter Pan Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Inter Pan
STABLETRADECAP.COM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
STABLETRADECAP.COM
Century Investment Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Century Investment Futures
ROYAL TRUST FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
ROYAL TRUST FUTURES
ORBI TRADE BERJANGKA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
ORBI TRADE BERJANGKA
Jalatama Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-05-13 
Jalatama
JapanDaiichi Premiere Securities 2026-04-24
JapanGMO Gaika 2026-04-24
JapanHibiki 2026-04-24
JapanMONEY SQUARE 2026-04-24
Japani SECURITIES 2026-04-24
JapanGMO CLICK 2026-04-24
United KingdomBAK 2026-04-29
United KingdomAlpha FX 2026-04-29
United KingdomCzarnikow 2026-04-29
United KingdomWINTON 2026-04-29
United KingdomBARCLAYS 2026-04-29
IndonesiaINTER PAN 2026-04-23
IndonesiaGlobal Investama Finansial 2026-04-23
IndonesiaASIAPRO 2026-04-28
IndonesiaInter Pan 2026-04-23
United KingdomSTABLETRADECAP.COM 2026-04-27
IndonesiaCentury Investment Futures 2026-04-23
IndonesiaROYAL TRUST FUTURES 2026-04-23
IndonesiaORBI TRADE BERJANGKA 2026-04-23
IndonesiaJalatama 2026-05-13
Field survey broker
Not Regulated
Quantum Gains
Score 1.22
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
AXEL
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Fx-Global
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
ATLASGROUP
Score 1.11
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
RENKO
Score 1.1
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
