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Danger Fxcs Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-27 
Fxcs Global
Danger Online Optimum Fx Market United Kingdom (124 City Road) Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
Online Optimum Fx Market
Danger AthenaFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
AthenaFX
Danger MULTI TRUST ASSETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
MULTI TRUST ASSETS
MULTI TRUST ASSETSDanger FINANCIAL FRONTIER United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
FINANCIAL FRONTIER
Danger Markets Act United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
Markets Act
Danger ASTRO REVENUE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
ASTRO REVENUE
Danger PDSLLC TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 PDSLLC TRADE
PDSLLC TRADEDanger MAK-TRADER United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
MAK-TRADER
Danger Fidelity Equities Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
Fidelity Equities Investment
Danger KAPITALKERN United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
KAPITALKERN
Danger COINIY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
COINIY
Danger Riverquode United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
Riverquode
Danger CEXCapitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 CEXCapitals
CEXCapitalsDanger FXokami Japan Verified: No Physical Presence Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-04-24 
FXokami
Danger Ava Trade MT5 Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Ava Trade MT5
Danger HT-FX Group Trade MT5 Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
HT-FX Group Trade MT5
Danger TD Ameritrader Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
TD Ameritrader
Danger TD Ameritrader Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
TD Ameritrader
Danger OMBANV Trade Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
OMBANV Trade
Danger United Kingdom
United KingdomFxcs Global 2026-04-27
Danger United Kingdom
United KingdomOnline Optimum Fx Market 2026-04-27
Danger United Kingdom
United KingdomAthenaFX 2026-04-27
MULTI TRUST ASSETS United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomMULTI TRUST ASSETS 2026-04-27
Danger United Kingdom
United KingdomFINANCIAL FRONTIER 2026-04-27
Danger United Kingdom
United KingdomMarkets Act 2026-04-27
Danger United Kingdom
United KingdomASTRO REVENUE 2026-04-27
PDSLLC TRADE United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomPDSLLC TRADE 2026-04-27
Danger United Kingdom
United KingdomMAK-TRADER 2026-04-27
Danger United Kingdom
United KingdomFidelity Equities Investment 2026-04-27
Danger United Kingdom
United KingdomKAPITALKERN 2026-04-27
Danger United Kingdom
United KingdomCOINIY 2026-04-27
Danger United Kingdom
United KingdomRiverquode 2026-04-27
CEXCapitals United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomCEXCapitals 2026-04-27
Danger Japan
JapanFXokami 2026-04-24
Danger Japan
JapanAva Trade MT5 2026-04-24
Danger Japan
JapanHT-FX Group Trade MT5 2026-04-24
Danger Japan
JapanTD Ameritrader 2026-04-24
Danger Japan
JapanTD Ameritrader 2026-04-24
Danger Japan
JapanOMBANV Trade 2026-04-24
Field survey broker
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
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
|
