SAXO Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-22
SAXO
Kiraboshi Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
Kiraboshi
Eagle Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
Eagle Commodities
MONEY PARTNERS Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
MONEY PARTNERS
ITOCHU FINANCIAL MANAGEMENT INC. Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
ITOCHU FINANCIAL MANAGEMENT INC.
Tokyu-reim Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
Tokyu-reim
Rakuten Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
Rakuten Securities
Daiichi Premiere Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
Daiichi Premiere Securities
GMO Gaika Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
GMO Gaika
Hibiki Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
Hibiki
MONEY SQUARE Japan (Akasaka 9-7-1) Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
MONEY SQUARE
i SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
i SECURITIES
BAK United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
BAK
Alpha FX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
Alpha FX
Czarnikow United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
Czarnikow
WINTON United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
WINTON
BARCLAYS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
BARCLAYS
INTER PAN Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
INTER PAN
Global Investama Finansial Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
Global Investama Finansial
ASIAPRO Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-28
ASIAPRO
SAXO
Kiraboshi
Eagle Commodities
MONEY PARTNERS
ITOCHU FINANCIAL MANAGEMENT INC.
Tokyu-reim
Rakuten Securities
Daiichi Premiere Securities
GMO Gaika
Hibiki
MONEY SQUARE
i SECURITIES
BAK
Alpha FX
Czarnikow
WINTON
BARCLAYS
INTER PAN
Global Investama Finansial
ASIAPRO
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
TD Ameritrader
1.39
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Ava Trade MT5
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Domestic Regulation
Brighten Markets
3.99
Score 1-2 yearsRegulated in United StatesCurrency Exchange License (MSB)Suspicious Operational RegionHigh Potential Risk
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