Great BAAZEX United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-13
BAAZEX
Great RIYADEX FINANCIALS United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-07
Riyadex
MARKET SECURITIES United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
MARKET SECURITIES
Cresen United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
Cresen
Arqaam capital United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
Arqaam capital
Tickmill United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
Tickmill
Sjnk am Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-25
Sjnk am
CENTRAL TANSHI GROUP Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-25
CENTRAL TANSHI GROUP
Nittan Capital Group Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-25
Nittan Capital Group
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
PayPay Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-21
PayPay Securities
EVOLUTION JAPAN SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-21
EVOLUTION JAPAN SECURITIES
OANDA Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-21
OANDA
One Asia Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-20
One Asia Securities
MARUSAN Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-20
MARUSAN
Createjapan Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-20
Createjapan
Danger HANTEC FINANCIAL Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-20
HANTEC FINANCIAL
Morgan Stanley Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-20
Morgan Stanley
Simplex Asset Management Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-20
Simplex Asset Management
Great
United Arab Emirates
BAAZEX
Great
United Arab Emirates
Riyadex
MARKET SECURITIES
Cresen
Arqaam capital
Tickmill
Sjnk am
CENTRAL TANSHI GROUP
Nittan Capital Group
Central Tanshi
UYS
PayPay Securities
EVOLUTION JAPAN SECURITIES
OANDA
One Asia Securities
MARUSAN
Createjapan
Danger
Japan
HANTEC FINANCIAL
Morgan Stanley
Simplex Asset Management
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Unverified
Tickmill
1.67
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Arqaam capital
1.84
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
MARKET SECURITIES
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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