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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 SOFTTRADE United Kingdom (135 Notting Hill Gate) Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-23 
SOFTTRADE
INTER PAN Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-23 
INTER PAN
Inter Pan Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Inter Pan
Danger KAYYA Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
KAYYA
Danger Straits Financial Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Straits Financial
Global Investama Finansial Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Global Investama Finansial
Danger RRFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
RRFX
Danger PT. Universe Synergy Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
PT. Universe Synergy Futures
ROYAL TRUST FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
ROYAL TRUST FUTURES
Danger Prudent Internasional Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Prudent Internasional Berjangka
Danger PT. Sentratama Investor Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
PT. Sentratama Investor Berjangka
Danger OKI Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
OKI
Danger BOISIL GROUP Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
BOISIL GROUP
Danger BOISIL GROUP LIMITED Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
BOISIL GROUP LIMITED
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 KingdomSOFTTRADE 2026-04-23
IndonesiaINTER PAN 2026-04-23
IndonesiaInter Pan 2026-04-23
Danger Indonesia
IndonesiaKAYYA 2026-04-23
Danger Indonesia
IndonesiaStraits Financial 2026-04-23
IndonesiaGlobal Investama Finansial 2026-04-23
Danger Indonesia
IndonesiaRRFX 2026-04-23
Danger Indonesia
IndonesiaPT. Universe Synergy Futures 2026-04-23
IndonesiaROYAL TRUST FUTURES 2026-04-23
Danger Indonesia
IndonesiaPrudent Internasional Berjangka 2026-04-23
Danger Indonesia
IndonesiaPT. Sentratama Investor Berjangka 2026-04-23
Danger Indonesia
IndonesiaOKI 2026-04-23
Danger Indonesia
IndonesiaBOISIL GROUP 2026-04-23
Danger Indonesia
IndonesiaBOISIL GROUP LIMITED 2026-04-23
Field survey broker
Regulated
TMGM
Score 9.12
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Regulated
SAXO
Score 7.76
20+ years
|Regulated in Singapore
|Derivatives Trading License (MM)
|Global Business
|Market Making License (MM)
|High Potential Risk
|
Regulated
AVATRADE
Score 9.5
15-20 years
|Regulated in South Africa
|Forex Trading License (EP)
|Self-developed
|Global Business
|
Unverified
CCF Group OM Trade MT5
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Brighten Markets
Score 1.2
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
