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Mizuho FX Japan Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-07-20 
Mizuho FX
Danger BMEBEX Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
BMEBEX
Chugai Mining Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
Chugai Mining
Danger MCP Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
MCP
Danger DynamicGlobalTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-07-20 
DynamicGlobalTrade
Danger Acqua Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-20 
Acqua Markets
Danger Tradex Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-20 
Tradex Global
Danger SecureProgramsFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-20 
SecureProgramsFX
Danger AVA FOREX CRYPTO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-20 
AVA FOREX CRYPTO
Danger flippexoptiontrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-20 
flippexoptiontrading
SMBC NIKKO Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-17 
SMBC NIKKO
FPG Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-17 
FPG Securities
Danger Capital Growth Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-17 
Capital Growth Investment
Danger Himawari Securities Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-17 
Himawari Securities
Danger FX Broadnet Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-17 
FX Broadnet
Danger i-NET Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-17 
i-NET
Danger 外為オンライン Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-17 
外為オンライン
Danger Zetashares United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-17 
Zetashares
Danger Limitrex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-17 
Limitrex
Shinkin Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-17 
Shinkin
JapanMizuho FX 2026-07-20
Danger Japan
JapanBMEBEX 2026-07-20
JapanChugai Mining 2026-07-20
Danger Japan
JapanMCP 2026-07-20
Danger United Kingdom
United KingdomDynamicGlobalTrade 2026-07-20
Danger United Kingdom
United KingdomAcqua Markets 2026-07-20
Danger United Kingdom
United KingdomTradex Global 2026-07-20
Danger United Kingdom
United KingdomSecureProgramsFX 2026-07-20
Danger United Kingdom
United KingdomAVA FOREX CRYPTO 2026-07-20
Danger United Kingdom
United Kingdomflippexoptiontrading 2026-07-20
JapanSMBC NIKKO 2026-07-17
JapanFPG Securities 2026-07-17
Danger United Kingdom
United KingdomCapital Growth Investment 2026-07-17
Danger Japan
JapanHimawari Securities 2026-07-17
Danger Japan
JapanFX Broadnet 2026-07-17
Danger Japan
Japani-NET 2026-07-17
Danger Japan
Japan外為オンライン 2026-07-17
Danger United Kingdom
United KingdomZetashares 2026-07-17
Danger United Kingdom
United KingdomLimitrex 2026-07-17
JapanShinkin 2026-07-17
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
BCR
Score 9.15
15-20 years
|Regulated in Australia
|Market Making License (MM)
|MT5 Full License
|Global Business
|
Not Regulated
Quyen
Score 1.6
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Blue Whale
Score 1.7
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
Score 6.91
10-15 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
