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BlueWhaleHolding United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2026-05-13
BlueWhaleHolding
SEOULMONEY BROKERAGE United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-05-07
SEOULMONEY BROKERAGE
TTG CAPITAL United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-04-30
TTG CAPITAL
QIMI United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-04-29
QIMI
CustodianX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-04-29
CustodianX
CustodianXKerfordUK United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-04-30
KerfordUK
Volopa United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-04-29
Volopa
FxPro United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-04-29
FxPro
Capital IFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-04-29
Capital IFX
SBI Japan (29th Floor) Verified: Operational Office Confirmed
Field SurveyRegion：
Japan
JapanSurvey Date：2026-04-24
SBI
SBI Japan (29F, Izumi Garden Tower) Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24SBI
monexfx Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
monexfx
SBI FXトレード Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
SBI FXトレード
Invesco Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
Invesco
SAXO Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-22
SAXO
SBI SECURITIES Japan (1-6-1 Roppongi) Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
SBI SECURITIES
Kiraboshi Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
Kiraboshi
Premiere Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
Premiere
Eagle Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-04-29
Eagle Commodities
MONEY PARTNERS Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
MONEY PARTNERS
United Kingdom BlueWhaleHolding
United Kingdom SEOULMONEY BROKERAGE
United Kingdom TTG CAPITAL
United Kingdom QIMI
CustodianX United Kingdom Verified: Operational Office ConfirmedUnited Kingdom CustodianX
United Kingdom KerfordUK
United Kingdom Volopa
United Kingdom FxPro
United Kingdom Capital IFX
Japan SBI
Japan SBI
Japan monexfx
Japan SBI FXトレード
Japan Invesco
Japan SAXO
Japan SBI SECURITIES
Japan Kiraboshi
Japan Premiere
United Kingdom Eagle Commodities
Japan MONEY PARTNERS
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
MARKET SECURITIES
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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
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