Check whenever you want
Download App for complete information
Easy to check supervision
Hibiki Japan Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-07-07 
Hibiki
Toyota Tsusho Metals Japan Limited Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-07 
Toyota Tsusho Metals Japan Limited
FXTF Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-07 
FXTF
T&D Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-07 
T&D
Gaitame.Com Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-07 
Gaitame.Com
AIZAWA Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-07 
AIZAWA
Plus500 Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-07 
Plus500
Danger TigerWit United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-06-26 
TigerWit
Danger Kite Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Kite Fx
Danger Elite-techal United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Elite-techal
Danger Wealthfront-capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Wealthfront-capital
Danger SD Finance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
SD Finance
Danger Jarvliger United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Jarvliger
Leon Capital United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Leon Capital
Danger Salient Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Salient Investment
Danger OneINVEST United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
OneINVEST
Danger Equity Trust Hub United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Equity Trust Hub
Danger Tradebucks United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Tradebucks
Danger Cryptounique United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Cryptounique
Danger Catalyst Markets Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Catalyst Markets Ltd
JapanHibiki 2026-07-07
JapanToyota Tsusho Metals Japan Limited 2026-07-07
JapanFXTF 2026-07-07
JapanT&D 2026-07-07
JapanGaitame.Com 2026-07-07
JapanAIZAWA 2026-07-07
JapanPlus500 2026-07-07
Danger United Kingdom
United KingdomTigerWit 2026-06-26
Danger United Kingdom
United KingdomKite Fx 2026-06-26
Danger United Kingdom
United KingdomElite-techal 2026-06-26
Danger United Kingdom
United KingdomWealthfront-capital 2026-06-26
Danger United Kingdom
United KingdomSD Finance 2026-06-26
Danger United Kingdom
United KingdomJarvliger 2026-06-26
United KingdomLeon Capital 2026-06-26
Danger United Kingdom
United KingdomSalient Investment 2026-06-26
Danger United Kingdom
United KingdomOneINVEST 2026-06-26
Danger United Kingdom
United KingdomEquity Trust Hub 2026-06-26
Danger United Kingdom
United KingdomTradebucks 2026-06-26
Danger United Kingdom
United KingdomCryptounique 2026-06-26
Danger United Kingdom
United KingdomCatalyst Markets Ltd 2026-06-26
Field survey broker
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
|
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
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
|
