Check whenever you want
Download App for complete information
Easy to check supervision
Danger GCC MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-05-07 
GCC MARKETS
Danger BITFX OPTION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
BITFX OPTION
Danger INTER BASE CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
INTER BASE CAPITAL
INTER BASE CAPITALDanger FinXCapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
FinXCapital
Danger Nxpip United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
Nxpip
Danger Equinox FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
Equinox FX
Danger Capitals Rise United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
Capitals Rise
SEOULMONEY BROKERAGE United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
SEOULMONEY BROKERAGE
Danger Nemo.money United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
Nemo.money
Danger Dextify United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 Dextify
DextifyDanger sumitcrest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
sumitcrest
KerfordUK United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-30 
KerfordUK
TTG CAPITAL United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-30 
TTG CAPITAL
QIMI United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
QIMI
Volopa United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
Volopa
CustodianX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 CustodianX
CustodianX Capital IFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
Capital IFX
Eagle Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
Eagle Commodities
Alpha FX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
Alpha FX
BARCLAYS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
BARCLAYS
Danger United Kingdom
United KingdomGCC MARKETS 2026-05-07
Danger United Kingdom
United KingdomBITFX OPTION 2026-05-07
INTER BASE CAPITAL United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomINTER BASE CAPITAL 2026-05-07
Danger United Kingdom
United KingdomFinXCapital 2026-05-07
Danger United Kingdom
United KingdomNxpip 2026-05-07
Danger United Kingdom
United KingdomEquinox FX 2026-05-07
Danger United Kingdom
United KingdomCapitals Rise 2026-05-07
United KingdomSEOULMONEY BROKERAGE 2026-05-07
Danger United Kingdom
United KingdomNemo.money 2026-05-07
Dextify United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomDextify 2026-05-07
Danger United Kingdom
United Kingdomsumitcrest 2026-05-07
United KingdomKerfordUK 2026-04-30
United KingdomTTG CAPITAL 2026-04-30
United KingdomQIMI 2026-04-29
United KingdomVolopa 2026-04-29
CustodianX United Kingdom Verified: Operational Office Confirmed United KingdomCustodianX 2026-04-29
United KingdomCapital IFX 2026-04-29
United KingdomEagle Commodities 2026-04-29
United KingdomAlpha FX 2026-04-29
United KingdomBARCLAYS 2026-04-29
Field survey broker
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
