Danger AvaStocks Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-04-24
AvaStocks
Danger Smoothfxtrade Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-04-24
Smoothfxtrade
monexfx Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
monexfx
Danger Kes Market Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-04-24
Kes Market
Daiichi Premiere Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
Daiichi Premiere Securities
Danger ICAP Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-04-24
ICAP
Premiere Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
Premiere
Tokyu-reim Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
Tokyu-reim
GMO CLICK Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
GMO CLICK
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
Danger EWarrant Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-04-24
EWarrant
Kiraboshi Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
Kiraboshi
ITOCHU FINANCIAL MANAGEMENT INC. Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
ITOCHU FINANCIAL MANAGEMENT INC.
Rakuten Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
Rakuten Securities
MONEY SQUARE Japan (Akasaka 9-7-1) Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
MONEY SQUARE
MONEY PARTNERS Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
MONEY PARTNERS
i SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
i SECURITIES
Danger ICRYPT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-24
ICRYPT
Danger Wind Assets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-24
Wind Assets
Danger
Japan
AvaStocks
Danger
Japan
Smoothfxtrade
monexfx
Danger
Japan
Kes Market
Daiichi Premiere Securities
Danger
Japan
ICAP
Premiere
Tokyu-reim
GMO CLICK
GMO Gaika
Hibiki
Danger
Japan
EWarrant
Kiraboshi
ITOCHU FINANCIAL MANAGEMENT INC.
Rakuten Securities
MONEY SQUARE
MONEY PARTNERS
i SECURITIES
Danger
United Kingdom
ICRYPT
Danger
United Kingdom
Wind Assets
Field-Surveyed Broker
Regulated
MARUSAN
7.73
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Shinkin
6.82
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated
Daiwa Securities
7.48
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified
Schroder
1.57
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Simplex Asset Management
6.68
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
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