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Danger CCIB Japan Verified: No Physical Presence Found
Field SurveyRegion：
Japan
JapanSurvey Date：2026-04-24
CCIB
Danger AvaStocks Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
AvaStocks
Danger Smoothfxtrade Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
Smoothfxtrade
monexfx Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
monexfx
Danger Kes Market Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
Kes Market
Daiichi Premiere Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
Daiichi Premiere Securities
Danger ICAP Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
ICAP
Premiere Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
Premiere
Tokyu-reim Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
Tokyu-reim
GMO CLICK Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
GMO CLICK
GMO Gaika Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
GMO Gaika
Hibiki Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
Hibiki
Danger EWarrant Japan Verified: No Physical Presence Found
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
EWarrant
Kiraboshi Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
Kiraboshi
ITOCHU FINANCIAL MANAGEMENT INC. Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
ITOCHU FINANCIAL MANAGEMENT INC.
Rakuten Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
Rakuten Securities
MONEY SQUARE Japan (Akasaka 9-7-1) Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
MONEY SQUARE
MONEY PARTNERS Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
MONEY PARTNERS
i SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
i SECURITIES
Danger ICRYPT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2026-04-24
ICRYPT
Danger Japan
Japan CCIB
Danger Japan
Japan AvaStocks
Danger Japan
Japan Smoothfxtrade
Japan monexfx
Danger Japan
Japan Kes Market
Japan Daiichi Premiere Securities
Danger Japan
Japan ICAP
Japan Premiere
Japan Tokyu-reim
Japan GMO CLICK
Japan GMO Gaika
Japan Hibiki
Danger Japan
Japan EWarrant
Japan Kiraboshi
Japan ITOCHU FINANCIAL MANAGEMENT INC.
Japan Rakuten Securities
Japan MONEY SQUARE
Japan MONEY PARTNERS
Japan i SECURITIES
Danger United Kingdom
United Kingdom ICRYPT
Field-Surveyed Broker
Regulated
Sigma
5.64
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated
Vantage Capital Markets
6.81
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Not Regulated
OGS
2.02
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GCC BROKERS
6.18
Score 5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
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