Danger DynamicGlobalTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-20
DynamicGlobalTrade
Danger Acqua Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-20
Acqua Markets
Danger Tradex Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-20
Tradex Global
Danger SecureProgramsFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-20
SecureProgramsFX
Danger AVA FOREX CRYPTO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-20
AVA FOREX CRYPTO
Danger flippexoptiontrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-20
flippexoptiontrading
SMBC NIKKO Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-17
SMBC NIKKO
FPG Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-17
FPG Securities
Danger Capital Growth Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-17
Capital Growth Investment
Danger Himawari Securities Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-17
Himawari Securities
Danger FX Broadnet Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-17
FX Broadnet
Danger i-NET Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-17
i-NET
Danger 外為オンライン Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-17
外為オンライン
Danger Zetashares United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-17
Zetashares
Danger Limitrex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-17
Limitrex
Shinkin Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-17
Shinkin
Danger Uniquestocktrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-17
Uniquestocktrade
Danger TTS Markets Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-17
TTS Markets
Danger Okasan Asset Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-17
Okasan Asset
Retela Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-17
Retela
Danger
United Kingdom
DynamicGlobalTrade
Danger
United Kingdom
Acqua Markets
Danger
United Kingdom
Tradex Global
Danger
United Kingdom
SecureProgramsFX
Danger
United Kingdom
AVA FOREX CRYPTO
Danger
United Kingdom
flippexoptiontrading
SMBC NIKKO
FPG Securities
Danger
United Kingdom
Capital Growth Investment
Danger
Japan
Himawari Securities
Danger
Japan
FX Broadnet
Danger
Japan
i-NET
Danger
Japan
外為オンライン
Danger
United Kingdom
Zetashares
Danger
United Kingdom
Limitrex
Shinkin
Danger
United Kingdom
Uniquestocktrade
Danger
Japan
TTS Markets
Danger
Japan
Okasan Asset
Retela
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
POINT TRADER GROUP
1.88
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
leo
1.35
Score ECN Account5-10 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Not Regulated
Marvel
1.82
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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