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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
Leon Capital United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-06-26 
Leon Capital
ATFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
ATFX
Centrica United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-26 
Centrica
BlueWhaleHolding United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
BlueWhaleHolding
Jalatama Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-05-13 
Jalatama
FxPro United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
FxPro
SEOULMONEY BROKERAGE United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
SEOULMONEY BROKERAGE
KerfordUK United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-30 
KerfordUK
TTG CAPITAL United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-30 
TTG CAPITAL
QIMI United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
QIMI
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
United KingdomLeon Capital 2026-06-26
United KingdomATFX 2026-06-15
United KingdomCentrica 2026-05-26
United KingdomBlueWhaleHolding 2026-05-13
IndonesiaJalatama 2026-05-13
United KingdomFxPro 2026-05-11
United KingdomSEOULMONEY BROKERAGE 2026-05-07
United KingdomKerfordUK 2026-04-30
United KingdomTTG CAPITAL 2026-04-30
United KingdomQIMI 2026-04-29
Field survey broker
Regulated
Traders Securities Co., Ltd
Score 6.83
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|Medium Risk
|
Regulated
Traders
Score 6.98
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Unverified
Hibiki
Score 1.64
15-20 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Toyota Tsusho Metals Japan Limited
Score 1.59
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
FXTF
Score 8.38
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
