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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
Danger Arbitrage Tradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-07-20 
Arbitrage Tradings
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
Nomura Asset Management Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-16 
Nomura Asset Management
Johnan Shinkin Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-16 
Johnan Shinkin
Orbit prime United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-13 
Orbit prime
Orbit primeDanger Antos Pinnacles Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2026-07-10 
AP
Bright Asset Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-09 
Bright Asset
InteractiveBrokers Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-09 
InteractiveBrokers
Barclays Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-09 
Barclays
JapanEVOLUTION JAPAN SECURITIES 2026-07-21
JapanOANDA 2026-07-21
Danger United Kingdom
United KingdomArbitrage Tradings 2026-07-20
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
JapanNomura Asset Management 2026-07-16
JapanJohnan Shinkin 2026-07-16
Orbit prime United Kingdom Verified: Operational Office Confirmed United KingdomOrbit prime 2026-07-13
Danger Malaysia
MalaysiaAP 2026-07-10
JapanBright Asset 2026-07-09
JapanInteractiveBrokers 2026-07-09
JapanBarclays 2026-07-09
Field survey broker
Regulated
Sigma
Score 5.72
5-10 years
|Regulated in United Arab Emirates
|Derivatives Trading License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Vantage Capital Markets
Score 6.89
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
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
ORIENT FINANCE
Score 5.97
5-10 years
|Regulated in United Arab Emirates
|Forex Trading License (EP)
|White label MT5
|Global Business
|
Not Regulated
OGS
Score 2.07
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
