Nittan Capital Group Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-25
Nittan Capital Group
Danger UTForex Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-25
UTForex
Danger Okasan Securities Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-25
Okasan Securities
Central Tanshi Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-25
Central Tanshi
UYS Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-25
UYS
Okasan Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-25
Okasan Securities
Danger kanetsufx Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-25
kanetsufx
Danger AI GOLD Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-25
AI GOLD
Danger Central shoji Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-25
Central shoji
Danger KANETSU Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-25
KANETSU
Danger Premium Yields United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
Premium Yields
Danger Depon Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
Depon Group
Danger Ataash United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
Ataash
247Global Trade Alliance United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
247Global Trade Alliance
Danger Quant Finance Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
Quant Finance Limited
Danger Swiss Pips United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
Swiss Pips
Danger ibgt United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
ibgt
Danger Tradefd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
Tradefd
Danger FX Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
FX Trading
Danger Orcacapitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
Orcacapitals
Nittan Capital Group
Danger
Japan
UTForex
Danger
Japan
Okasan Securities
Central Tanshi
UYS
Okasan Securities
Danger
Japan
kanetsufx
Danger
Japan
AI GOLD
Danger
Japan
Central shoji
Danger
Japan
KANETSU
Danger
United Kingdom
Premium Yields
Danger
United Kingdom
Depon Group
Danger
United Kingdom
Ataash
247Global Trade Alliance
Danger
United Kingdom
Quant Finance Limited
Danger
United Kingdom
Swiss Pips
Danger
United Kingdom
ibgt
Danger
United Kingdom
Tradefd
Danger
United Kingdom
FX Trading
Danger
United Kingdom
Orcacapitals
Field-Surveyed Broker
Regulated
KIRA
5.76
Score 1-2 yearsRegulated in United Arab EmiratesForex Trading License (EP)MT5 Full LicenseGlobal Business
Not Regulated
Phillip Capital
2.06
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Megacapitalt
1.80
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
TradeFxP
1.81
Score ECN Account5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKILLS ART
1.74
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
