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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
Danger GIB Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-22 
GIB
Danger Gain Trade Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Gain Trade
Danger Digital Fx Options Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Digital Fx Options
Danger profitfx Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
profitfx
Danger Ocean CapitalFx Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Ocean CapitalFx
Danger FXRealWorld Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
FXRealWorld
Danger FX-Trade Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
FX-Trade
Danger VitalInvest Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
VitalInvest
Danger QuantumnCapital Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
QuantumnCapital
Danger Fx Stocks Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Fx Stocks
Danger Capital Forex Trade Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Capital Forex Trade
Danger EarnTM Capital Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
EarnTM Capital
Danger DS FINANCE Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
DS FINANCE
DS FINANCEDanger Crystal Finance Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-22 
Crystal Finance Trading
Danger Bit Profit Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Bit Profit Markets
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
Danger Indonesia
IndonesiaGIB 2026-04-22
Danger Indonesia
IndonesiaGain Trade 2026-04-22
Danger Indonesia
IndonesiaDigital Fx Options 2026-04-22
Danger Indonesia
Indonesiaprofitfx 2026-04-22
Danger Indonesia
IndonesiaOcean CapitalFx 2026-04-22
Danger Indonesia
IndonesiaFXRealWorld 2026-04-22
Danger Indonesia
IndonesiaFX-Trade 2026-04-22
Danger Indonesia
IndonesiaVitalInvest 2026-04-22
Danger Indonesia
IndonesiaQuantumnCapital 2026-04-22
Danger Indonesia
IndonesiaFx Stocks 2026-04-22
Danger Indonesia
IndonesiaCapital Forex Trade 2026-04-22
Danger Indonesia
IndonesiaEarnTM Capital 2026-04-22
DS FINANCE Indonesia Verified: No Physical Presence FoundDanger Indonesia
IndonesiaDS FINANCE 2026-04-22
Danger United Kingdom
United KingdomCrystal Finance Trading 2026-04-22
Danger United Kingdom
United KingdomBit Profit Markets 2026-04-22
Field survey broker
Regulated
TMGM
Score 8.58
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
Kes Market
Score 1.52
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
SAXO
Score 7.76
20+ years
|Regulated in Singapore
|Derivatives Trading License (MM)
|Global Business
|Market Making License (MM)
|High Potential Risk
|
Unverified
AvaStocks
Score 1.44
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
CCF Group OM Trade MT5
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
