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CENTRAL TANSHI GROUP Japan Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-07-25 
CENTRAL TANSHI GROUP
Danger S.J.Advisors Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
S.J.Advisors
Nittan Capital Group Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
Nittan Capital Group
Danger UTForex Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
UTForex
Danger Okasan Securities Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
Okasan Securities
Central Tanshi Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
Central Tanshi
UYS Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
UYS
Okasan Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 Okasan Securities
Danger kanetsufx Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
kanetsufx
Danger AI GOLD Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
AI GOLD
Danger Central shoji Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
Central shoji
Danger KANETSU Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
KANETSU
Danger Premium Yields United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-07-25 
Premium Yields
Danger Depon Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-25 
Depon Group
Danger Ataash United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-25 
Ataash
247Global Trade Alliance United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-25 
247Global Trade Alliance
Danger Quant Finance Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-25 
Quant Finance Limited
Quant Finance LimitedDanger Swiss Pips United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-25 
Swiss Pips
Danger ibgt United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-25 
ibgt
Danger Tradefd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-23 
Tradefd
JapanCENTRAL TANSHI GROUP 2026-07-25
Danger Japan
JapanS.J.Advisors 2026-07-25
JapanNittan Capital Group 2026-07-25
Danger Japan
JapanUTForex 2026-07-25
Danger Japan
JapanOkasan Securities 2026-07-25
JapanCentral Tanshi 2026-07-25
JapanUYS 2026-07-25
JapanOkasan Securities 2026-07-25
Danger Japan
Japankanetsufx 2026-07-25
Danger Japan
JapanAI GOLD 2026-07-25
Danger Japan
JapanCentral shoji 2026-07-25
Danger Japan
JapanKANETSU 2026-07-25
Danger United Kingdom
United KingdomPremium Yields 2026-07-25
Danger United Kingdom
United KingdomDepon Group 2026-07-25
Danger United Kingdom
United KingdomAtaash 2026-07-25
United Kingdom247Global Trade Alliance 2026-07-25
Quant Finance Limited United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomQuant Finance Limited 2026-07-25
Danger United Kingdom
United KingdomSwiss Pips 2026-07-25
Danger United Kingdom
United Kingdomibgt 2026-07-25
Danger United Kingdom
United KingdomTradefd 2026-07-23
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
Yuanta
Score 7.66
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
Not Regulated
LERTHAI
Score 1.7
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
Regulated
FUTU
Score 7.44
10-15 years
|Regulated in Hong Kong China
|Market Making License (MM)
|MT5 Full License
|Regional Brokers
|
