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FxPro United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-29 
FxPro
CustodianX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
CustodianX
CustodianX EC markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-29 
EC markets
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
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
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
United KingdomFxPro 2026-04-29
CustodianX United Kingdom Verified: Operational Office Confirmed United KingdomCustodianX 2026-04-29
United KingdomEC markets 2026-04-29
United KingdomCapital IFX 2026-04-29
United KingdomEagle Commodities 2026-04-29
United KingdomAlpha FX 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
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
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Not Regulated
LERTHAI
Score 1.7
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
Unverified
Sun Long Bullion
Score 1.88
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Haitong Futures
Score 1.73
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
