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BlueWhaleHolding United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-05-13 
BlueWhaleHolding
TTG CAPITAL United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-30 
TTG CAPITAL
CustodianX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
CustodianX
CustodianX Capital IFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
Capital IFX
SBI Japan (29th Floor) Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-04-24 
SBI
SBI Japan (29F, Izumi Garden Tower) Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 SBI
monexfx Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
monexfx
SBI FXトレード Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
SBI FXトレード
Invesco Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Invesco
SAXO Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-22 
SAXO
SBI SECURITIES Japan (1-6-1 Roppongi) Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
SBI SECURITIES
Kiraboshi Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Kiraboshi
Premiere Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Premiere
Eagle Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
Eagle Commodities
MONEY PARTNERS Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
MONEY PARTNERS
Fidelity Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-28 
Fidelity
ITOCHU FINANCIAL MANAGEMENT INC. Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
ITOCHU FINANCIAL MANAGEMENT INC.
Tokyu-reim Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Tokyu-reim
Rakuten Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Rakuten Securities
Daiichi Premiere Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Daiichi Premiere Securities
United KingdomBlueWhaleHolding 2026-05-13
United KingdomTTG CAPITAL 2026-04-30
CustodianX United Kingdom Verified: Operational Office Confirmed United KingdomCustodianX 2026-04-29
United KingdomCapital IFX 2026-04-29
JapanSBI 2026-04-24
JapanSBI 2026-04-24
Japanmonexfx 2026-04-24
JapanSBI FXトレード 2026-04-24
JapanInvesco 2026-04-24
JapanSAXO 2026-04-22
JapanSBI SECURITIES 2026-04-24
JapanKiraboshi 2026-04-24
JapanPremiere 2026-04-24
United KingdomEagle Commodities 2026-04-29
JapanMONEY PARTNERS 2026-04-24
JapanFidelity 2026-04-28
JapanITOCHU FINANCIAL MANAGEMENT INC. 2026-04-24
JapanTokyu-reim 2026-04-24
JapanRakuten Securities 2026-04-24
JapanDaiichi Premiere Securities 2026-04-24
Field survey broker
Not Regulated
RENKO
Score 1.09
Within 1 year
|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
AXEL
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Kantox
Score 1.58
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Not Regulated
Fx-Global
Score 1.2
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
