Check whenever you want
Download App for complete information
Easy to check supervision
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
Danger Accuglobalfinancepro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Accuglobalfinancepro
Danger Daisy Capital Pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Daisy Capital Pro
Danger AXIS BANK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
AXIS BANK
Danger IReturns PRO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
IReturns PRO
Danger VIEXS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
VIEXS
Danger ALEXIA capital partners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
ALEXIA capital partners
Danger Prospectavest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Prospectavest
Danger FID ROCKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
FID ROCKET
Danger AMC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
AMC
Fidelity Japan Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-04-28 
Fidelity
Danger Ethena Invest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Ethena Invest
Danger AXIS SPHERE TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
AXIS SPHERE TRADE
Danger TP Traders Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
TP Traders Fx
Danger Bestonbinarys United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Bestonbinarys
BestonbinarysDanger ELAN FINANCIAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
ELAN FINANCIAL
Danger hcfinvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 hcfinvest
hcfinvestDanger 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
Danger United Kingdom
United KingdomAccuglobalfinancepro 2026-04-28
Danger United Kingdom
United KingdomDaisy Capital Pro 2026-04-28
Danger United Kingdom
United KingdomAXIS BANK 2026-04-28
Danger United Kingdom
United KingdomIReturns PRO 2026-04-28
Danger United Kingdom
United KingdomVIEXS 2026-04-28
Danger United Kingdom
United KingdomALEXIA capital partners 2026-04-28
Danger United Kingdom
United KingdomProspectavest 2026-04-28
Danger United Kingdom
United KingdomFID ROCKET 2026-04-28
Danger United Kingdom
United KingdomAMC 2026-04-28
JapanFidelity 2026-04-28
Danger United Kingdom
United KingdomEthena Invest 2026-04-28
Danger United Kingdom
United KingdomAXIS SPHERE TRADE 2026-04-28
Danger United Kingdom
United KingdomTP Traders Fx 2026-04-28
Bestonbinarys United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomBestonbinarys 2026-04-28
Danger United Kingdom
United KingdomELAN FINANCIAL 2026-04-28
hcfinvest United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United Kingdomhcfinvest 2026-04-28
Field survey broker
Regulated
SBCFX
Score 8.97
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT5 Full License
|
Regulated
uexo
Score 6.52
2-5 years
|Regulated in Mauritius
|Securities Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
DLSM
Score 8.46
20+ years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|
Regulated
XM
Score 9.39
15-20 years
|Regulated in Seychelles
|Securities Trading License (EP)
|Self-developed
|Global Business
|
Not Regulated
FORTIS MARKET
Score 1.3
1-2 years
|Questionable Regulatory License
|Self-developed
|Suspicious Operational Region
|High Potential Risk
|
