Check whenever you want
Download App for complete information
Easy to check supervision
Vantage Capital Markets Japan Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-07-09 
Vantage Capital Markets
VCM Japan Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-09 
VCM Japan
MUFG Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-09 
MUFG
PWM Japan Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-09 
PWM Japan Securities
J TRUST GLOBAL SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-08 
J TRUST GLOBAL SECURITIES
Traders Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-08 
Traders
Traders Securities Co., Ltd Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-08 
Traders Securities Co., Ltd
INVAST Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-08 
INVAST
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
JapanVantage Capital Markets 2026-07-09
JapanVCM Japan 2026-07-09
JapanMUFG 2026-07-09
JapanPWM Japan Securities 2026-07-09
JapanJ TRUST GLOBAL SECURITIES 2026-07-08
JapanTraders 2026-07-08
JapanTraders Securities Co., Ltd 2026-07-08
JapanINVAST 2026-07-08
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
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
|
