Check whenever you want
Download App for complete information
Easy to check supervision
Great BAAZEX United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-13 
BAAZEX
Great RIYADEX FINANCIALS United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-07 
RIYADEX FINANCIALS
Sjnk am Japan Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-07-25 
Sjnk am
CENTRAL TANSHI GROUP Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
CENTRAL TANSHI GROUP
Nittan Capital Group Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
Nittan Capital Group
Central Tanshi Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
Central Tanshi
UYS Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
UYS
PayPay Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-21 
PayPay Securities
EVOLUTION JAPAN SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-21 
EVOLUTION JAPAN SECURITIES
OANDA Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-21 
OANDA
One Asia Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
One Asia Securities
MARUSAN Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
MARUSAN
Createjapan Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
Createjapan
Morgan Stanley Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
Morgan Stanley
Simplex Asset Management Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
Simplex Asset Management
Mizuho FX Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
Mizuho FX
Chugai Mining Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
Chugai Mining
Shinkin Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-17 
Shinkin
Schroder Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-17 
Schroder
Daiwa Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-17 
Daiwa Securities
Great United Arab Emirates
United Arab EmiratesBAAZEX 2026-08-13
Great United Arab Emirates
United Arab EmiratesRIYADEX FINANCIALS 2026-08-07
JapanSjnk am 2026-07-25
JapanCENTRAL TANSHI GROUP 2026-07-25
JapanNittan Capital Group 2026-07-25
JapanCentral Tanshi 2026-07-25
JapanUYS 2026-07-25
JapanPayPay Securities 2026-07-21
JapanEVOLUTION JAPAN SECURITIES 2026-07-21
JapanOANDA 2026-07-21
JapanOne Asia Securities 2026-07-20
JapanMARUSAN 2026-07-20
JapanCreatejapan 2026-07-20
JapanMorgan Stanley 2026-07-20
JapanSimplex Asset Management 2026-07-20
JapanMizuho FX 2026-07-20
JapanChugai Mining 2026-07-20
JapanShinkin 2026-07-17
JapanSchroder 2026-07-17
JapanDaiwa Securities 2026-07-17
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
RIYADEX FINANCIALS
Score 5.57
1-2 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Regulated
PayPay Securities
Score 7.41
10-15 years
|Regulated in Japan
|Market Making License (MM)
|Medium Risk
|
Regulated
MARUSAN
Score 7.74
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
