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Orbit prime United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-07-13 
Orbit prime
Orbit prime Gaitame.Com Japan Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-07-07 
Gaitame.Com
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
Nomura Asset Management Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-16 
Nomura Asset Management
Plus500 Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-07 
Plus500
CAPITALFX GLOBAL United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-14 
CAPITALFX GLOBAL
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
FxPro United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
FxPro
BlueWhaleHolding United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
BlueWhaleHolding
SEOULMONEY BROKERAGE United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
SEOULMONEY BROKERAGE
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
CustodianX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 CustodianX
CustodianX KerfordUK United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-30 
KerfordUK
Volopa United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
Volopa
Capital IFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
Capital IFX
SBI Japan (29th Floor) Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
SBI
Orbit prime United Kingdom Verified: Operational Office Confirmed United KingdomOrbit prime 2026-07-13
JapanGaitame.Com 2026-07-07
JapanHibiki 2026-07-07
JapanToyota Tsusho Metals Japan Limited 2026-07-07
JapanNomura Asset Management 2026-07-16
JapanPlus500 2026-07-07
United KingdomCAPITALFX GLOBAL 2026-07-14
United KingdomLeon Capital 2026-06-26
United KingdomATFX 2026-06-15
United KingdomCentrica 2026-05-26
United KingdomFxPro 2026-05-11
United KingdomBlueWhaleHolding 2026-05-13
United KingdomSEOULMONEY BROKERAGE 2026-05-07
United KingdomTTG CAPITAL 2026-04-30
United KingdomQIMI 2026-04-29
CustodianX United Kingdom Verified: Operational Office Confirmed United KingdomCustodianX 2026-04-29
United KingdomKerfordUK 2026-04-30
United KingdomVolopa 2026-04-29
United KingdomCapital IFX 2026-04-29
JapanSBI 2026-04-24
Field survey broker
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.35
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
MARUSAN
Score 7.73
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
PayPay Securities
Score 7.27
10-15 years
|Regulated in Japan
|Market Making License (MM)
|Medium Risk
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Regulated
Simplex Asset Management
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
