Check whenever you want
Download App for complete information
Easy to check supervision
Danger Smoothfxtrade Japan Verified: No Physical Presence Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-04-24 
Smoothfxtrade
monexfx Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
monexfx
Danger Kes Market Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Kes Market
Daiichi Premiere Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Daiichi Premiere Securities
Danger ICAP Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
ICAP
Premiere Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Premiere
Tokyu-reim Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Tokyu-reim
GMO CLICK Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
GMO CLICK
GMO Gaika Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
GMO Gaika
Hibiki Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Hibiki
Danger EWarrant Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
EWarrant
Kiraboshi Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Kiraboshi
ITOCHU FINANCIAL MANAGEMENT INC. Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
ITOCHU FINANCIAL MANAGEMENT INC.
Rakuten Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Rakuten Securities
MONEY SQUARE Japan (Akasaka 9-7-1) Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
MONEY SQUARE
MONEY PARTNERS Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
MONEY PARTNERS
i SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
i SECURITIES
Danger ICRYPT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-24 
ICRYPT
Danger Wind Assets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Wind Assets
Danger Genix Options United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Genix Options
Danger Japan
JapanSmoothfxtrade 2026-04-24
Japanmonexfx 2026-04-24
Danger Japan
JapanKes Market 2026-04-24
JapanDaiichi Premiere Securities 2026-04-24
Danger Japan
JapanICAP 2026-04-24
JapanPremiere 2026-04-24
JapanTokyu-reim 2026-04-24
JapanGMO CLICK 2026-04-24
JapanGMO Gaika 2026-04-24
JapanHibiki 2026-04-24
Danger Japan
JapanEWarrant 2026-04-24
JapanKiraboshi 2026-04-24
JapanITOCHU FINANCIAL MANAGEMENT INC. 2026-04-24
JapanRakuten Securities 2026-04-24
JapanMONEY SQUARE 2026-04-24
JapanMONEY PARTNERS 2026-04-24
Japani SECURITIES 2026-04-24
Danger United Kingdom
United KingdomICRYPT 2026-04-24
Danger United Kingdom
United KingdomWind Assets 2026-04-24
Danger United Kingdom
United KingdomGenix Options 2026-04-24
Field survey broker
Regulated
Moss Global (test)
Score 9.08
10-15 years
|Regulated in Australia
|Authorized Representative (AR)
|cTrader
|
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
Score 5.58
Within 1 year
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Not Regulated
GENEVA TRADING
Score 2.14
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
EDF
Score 1.93
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
