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Danger DIGIXCHAIN United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-20 
DIGIXCHAIN
Danger Lakovam United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
Lakovam
Danger DELTA FINANCE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
DELTA FINANCE
DELTA FINANCEDanger Digitmayfair United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
Digitmayfair
Danger PEARLNOVA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
PEARLNOVA
Danger SOLID TRUST INVESTS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 SOLID TRUST INVESTS
SOLID TRUST INVESTSDanger BEXCAOITALFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
BEXCAOITALFX
Danger UNIQUE OPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
UNIQUE OPTIONS
Danger PT.CCAM Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-20 
PT.CCAM
Danger Grow FX Trade Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-20 
Grow FX Trade
Danger Galaxy Capital Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-17 
Galaxy Capital Markets
Danger Cloudtrade247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-17 
Cloudtrade247
Danger KEY TO MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-17 
KEY TO MARKETS
Danger EQUITRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-17 
EQUITRADE
Danger Behin Poya Brokerage Co Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-17 
Behin Poya Brokerage Co
Danger Eternity Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-17 
Eternity Futures
Danger GIC Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-17 
GIC
Danger AQR L - Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-17 
AQR L - Trade
Danger Regis capital Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-17 
Regis capital
Danger Blue Sea Investment Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-17 
Blue Sea Investment
Danger United Kingdom
United KingdomDIGIXCHAIN 2026-04-20
Danger United Kingdom
United KingdomLakovam 2026-04-20
DELTA FINANCE United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomDELTA FINANCE 2026-04-20
Danger United Kingdom
United KingdomDigitmayfair 2026-04-20
Danger United Kingdom
United KingdomPEARLNOVA 2026-04-20
SOLID TRUST INVESTS United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomSOLID TRUST INVESTS 2026-04-20
Danger United Kingdom
United KingdomBEXCAOITALFX 2026-04-20
Danger United Kingdom
United KingdomUNIQUE OPTIONS 2026-04-20
Danger Indonesia
IndonesiaPT.CCAM 2026-04-20
Danger Indonesia
IndonesiaGrow FX Trade 2026-04-20
Danger United Kingdom
United KingdomGalaxy Capital Markets 2026-04-17
Danger United Kingdom
United KingdomCloudtrade247 2026-04-17
Danger United Kingdom
United KingdomKEY TO MARKETS 2026-04-17
Danger United Kingdom
United KingdomEQUITRADE 2026-04-17
Danger Indonesia
IndonesiaBehin Poya Brokerage Co 2026-04-17
Danger Indonesia
IndonesiaEternity Futures 2026-04-17
Danger Indonesia
IndonesiaGIC 2026-04-17
Danger United Kingdom
United KingdomAQR L - Trade 2026-04-17
Danger Indonesia
IndonesiaRegis capital 2026-04-17
Danger Indonesia
IndonesiaBlue Sea Investment 2026-04-17
Field survey broker
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
