Check whenever you want
Download App for complete information
Easy to check supervision
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
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
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
WINTON United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
WINTON
Czarnikow United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
Czarnikow
BAK United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
BAK
Danger OMHedgeFunds United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
OMHedgeFunds
Danger Golden Trust Financial United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Golden Trust Financial
Danger GS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
GS
Danger Option Trade Live Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Option Trade Live Fx
Danger Aiglobalsmartmkt United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Aiglobalsmartmkt
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
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 KingdomCapital IFX 2026-04-29
United KingdomEagle Commodities 2026-04-29
United KingdomAlpha FX 2026-04-29
United KingdomBARCLAYS 2026-04-29
United KingdomWINTON 2026-04-29
United KingdomCzarnikow 2026-04-29
United KingdomBAK 2026-04-29
Danger United Kingdom
United KingdomOMHedgeFunds 2026-04-28
Danger United Kingdom
United KingdomGolden Trust Financial 2026-04-28
Danger United Kingdom
United KingdomGS 2026-04-28
Danger United Kingdom
United KingdomOption Trade Live Fx 2026-04-28
Danger United Kingdom
United KingdomAiglobalsmartmkt 2026-04-28
Field survey broker
Not Regulated
Quantum Gains
Score 1.22
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
ATLASGROUP
Score 1.11
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
RENKO
Score 1.1
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
FX TRADERS
Score 1.25
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Fx-Global
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
