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Heptagon Investments United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-07-27 
Heptagon Investments
Heptagon Investments DMM FX Japan Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-07-27 
DMM FX
Sjnk am Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
Sjnk am
CENTRAL TANSHI GROUP Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
CENTRAL TANSHI GROUP
Nittan Capital Group Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
Nittan Capital Group
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
247Global Trade Alliance United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-25 
247Global Trade Alliance
PayPay Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-21 
PayPay Securities
EVOLUTION JAPAN SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-21 
EVOLUTION JAPAN SECURITIES
OANDA Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-21 
OANDA
One Asia Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
One Asia Securities
MARUSAN Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
MARUSAN
Createjapan Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
Createjapan
Morgan Stanley Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
Morgan Stanley
Simplex Asset Management Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
Simplex Asset Management
NISSAN SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
NISSAN SECURITIES
Mizuho FX Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
Mizuho FX
Chugai Mining Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-20 
Chugai Mining
Heptagon Investments United Kingdom Verified: Operational Office Confirmed United KingdomHeptagon Investments 2026-07-27
JapanDMM FX 2026-07-27
JapanSjnk am 2026-07-25
JapanCENTRAL TANSHI GROUP 2026-07-25
JapanNittan Capital Group 2026-07-25
JapanCentral Tanshi 2026-07-25
JapanUYS 2026-07-25
JapanOkasan Securities 2026-07-25
United Kingdom247Global Trade Alliance 2026-07-25
JapanPayPay Securities 2026-07-21
JapanEVOLUTION JAPAN SECURITIES 2026-07-21
JapanOANDA 2026-07-21
JapanOne Asia Securities 2026-07-20
JapanMARUSAN 2026-07-20
JapanCreatejapan 2026-07-20
JapanMorgan Stanley 2026-07-20
JapanSimplex Asset Management 2026-07-20
JapanNISSAN SECURITIES 2026-07-20
JapanMizuho FX 2026-07-20
JapanChugai Mining 2026-07-20
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
BCR
Score 9.15
15-20 years
|Regulated in Australia
|Market Making License (MM)
|MT5 Full License
|Global Business
|
Not Regulated
Hybio Global Limited
Score 1.68
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Midas Securities
Score 1.96
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
DUP Capital
Score 1.65
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
