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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
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
Fidelity Japan Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-04-28 
Fidelity
ASIAPRO Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-28 
ASIAPRO
STABLETRADECAP.COM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
STABLETRADECAP.COM
SBI Japan (29th Floor) Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
SBI
Invesco Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Invesco
SBI SECURITIES Japan (1-6-1 Roppongi) Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
SBI SECURITIES
SBI FXトレード Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
SBI FXトレード
monexfx Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
monexfx
Daiichi Premiere Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Daiichi Premiere Securities
Premiere Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Premiere
Tokyu-reim Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
Tokyu-reim
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 KingdomBARCLAYS 2026-04-29
United KingdomWINTON 2026-04-29
United KingdomCzarnikow 2026-04-29
United KingdomBAK 2026-04-29
JapanFidelity 2026-04-28
IndonesiaASIAPRO 2026-04-28
United KingdomSTABLETRADECAP.COM 2026-04-27
JapanSBI 2026-04-24
JapanInvesco 2026-04-24
JapanSBI SECURITIES 2026-04-24
JapanSBI FXトレード 2026-04-24
Japanmonexfx 2026-04-24
JapanDaiichi Premiere Securities 2026-04-24
JapanPremiere 2026-04-24
JapanTokyu-reim 2026-04-24
Field survey broker
Regulated
Sigma
Score 5.72
5-10 years
|Regulated in United Arab Emirates
|Derivatives Trading License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Vantage Capital Markets
Score 6.89
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
ORIENT FINANCE
Score 5.97
5-10 years
|Regulated in United Arab Emirates
|Forex Trading License (EP)
|White label MT5
|Global Business
|
Not Regulated
OGS
Score 2.07
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
