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Danger HANTEC FINANCIAL Japan Verified: No Physical Presence Found
Field SurveyRegion：
Japan
JapanSurvey Date：2026-07-20
HANTEC FINANCIAL
Morgan Stanley Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-07-20
Morgan Stanley
Simplex Asset Management Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-07-20
Simplex Asset Management
Mizuho FX Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-07-20
Mizuho FX
Chugai Mining Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-07-20
Chugai Mining
Shinkin Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-07-17
Shinkin
Schroder Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-07-17
Schroder
Daiwa Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-07-17
Daiwa Securities
Nomura Asset Management Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-07-16
Nomura Asset Management
Johnan Shinkin Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-07-16
Johnan Shinkin
Orbit prime United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2026-07-13
Orbit prime
Orbit prime Danger Antos Pinnacles Malaysia Verified: No Physical Presence Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2026-07-10
AP
Bright Asset Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-07-09
Bright Asset
InteractiveBrokers Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-07-09
InteractiveBrokers
Barclays Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-07-09
Barclays
Vantage Capital Markets Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-07-09
Vantage Capital Markets
VCM Japan Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-07-09
VCM Japan
MUFG Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-07-09
MUFG
PWM Japan Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-07-09
PWM Japan Securities
J TRUST GLOBAL SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-07-08
J TRUST GLOBAL SECURITIES
Danger Japan
Japan HANTEC FINANCIAL
Japan Morgan Stanley
Japan Simplex Asset Management
Japan Mizuho FX
Japan Chugai Mining
Japan Shinkin
Japan Schroder
Japan Daiwa Securities
Japan Nomura Asset Management
Japan Johnan Shinkin
Orbit prime United Kingdom Verified: Operational Office ConfirmedUnited Kingdom Orbit prime
Danger Malaysia
Malaysia AP
Japan Bright Asset
Japan InteractiveBrokers
Japan Barclays
Japan Vantage Capital Markets
Japan VCM Japan
Japan MUFG
Japan PWM Japan Securities
Japan J TRUST GLOBAL SECURITIES
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
Not Regulated
Cresen
1.83
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HYCM
7.13
Score 20+ yearsRegulated in United KingdomMarket Making License (MM)Self-developedHigh Potential Risk
Not Regulated
MARKET SECURITIES
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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