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Danger EVER-TRADE France Verified: No Physical Presence Found
Field SurveyRegion： 
France
FranceField Survey Time：2025-12-24 
EVER-TRADE
Danger Quitrade France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
Quitrade
Danger negroinvestmentcapital France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
negroinvestmentcapital
Danger Finstacks France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
Finstacks
Danger NYLSINV France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
NYLSINV
AVALON CAPITAL MARKETS France Verified: Operational Office Confirmed
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
AVALON CAPITAL MARKETS
Mitsui Bussan Commodities France Verified: Operational Office Confirmed
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
Mitsui Bussan Commodities
Danger Forte Securities France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
FORTE SECURITIES
Danger LCM France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
LCM
Danger JustMarkets Cyprus Verified: No Physical Presence Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-12-23 
JustMarkets
Danger dbinvesting Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
dbinvesting
Danger Exclusive Markets Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
Exclusive Markets
Danger FXGT Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
FXGT
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
CFI
Danger LDN Global Markets Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
LDN Global Markets
Danger INZO Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
INZO
Danger Fintana Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
Fintana
Danger Morgantrust Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
Morgantrust
Danger BH Iveny Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
BH Iveny
Danger Tylexland Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
Tylexland
Danger France
FranceEVER-TRADE 2025-12-24
Danger France
FranceQuitrade 2025-12-24
Danger France
Francenegroinvestmentcapital 2025-12-24
Danger France
FranceFinstacks 2025-12-24
Danger France
FranceNYLSINV 2025-12-24
FranceAVALON CAPITAL MARKETS 2025-12-24
FranceMitsui Bussan Commodities 2025-12-24
Danger France
FranceFORTE SECURITIES 2025-12-24
Danger France
FranceLCM 2025-12-24
Danger Cyprus
CyprusJustMarkets 2025-12-23
Danger Cyprus
Cyprusdbinvesting 2025-12-23
Danger Cyprus
CyprusExclusive Markets 2025-12-23
Danger Cyprus
CyprusFXGT 2025-12-23
CyprusCFI 2025-12-23
Danger Cyprus
CyprusLDN Global Markets 2025-12-23
Danger Cyprus
CyprusINZO 2025-12-23
Danger Cyprus
CyprusFintana 2025-12-23
Danger Cyprus
CyprusMorgantrust 2025-12-22
Danger Cyprus
CyprusBH Iveny 2025-12-22
Danger Cyprus
CyprusTylexland 2025-12-22
Field survey broker
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
