Check whenever you want
Download App for complete information
Easy to check supervision
TRADING 212 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-17 
TRADING 212
DIRECT United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
DIRECT
Acetop FINANCIAL LIMITED United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Acetop FINANCIAL LIMITED
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Advanced Markets
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Advanced Markets
Sigma United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Sigma
BTIG United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
BTIG
M&G United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
M&G
Plus500 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
Plus500
hirose United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
hirose
CAPITAL INDEX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
CAPITAL INDEX
Thornbridge United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
Thornbridge
Sucden United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
Sucden
Caxton United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
Caxton
VFX Financial United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
VFX Financial
CMC Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
CMC MARKETS
JaneStreet United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
Jane Street
IS Prime United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
IS Prime
Swissquote United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
Swissquote
OANDA United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
OANDA
United KingdomTRADING 212 2025-12-17
United KingdomDIRECT 2025-12-17
United KingdomAcetop FINANCIAL LIMITED 2025-12-17
United KingdomAdvanced Markets 2025-12-16
United KingdomAdvanced Markets 2025-12-16
United KingdomSigma 2025-12-16
United KingdomBTIG 2025-12-16
United KingdomM&G 2025-12-16
United KingdomPlus500 2025-12-15
United Kingdomhirose 2025-12-15
United KingdomCAPITAL INDEX 2025-12-15
United KingdomThornbridge 2025-12-12
United KingdomSucden 2025-12-12
United KingdomCaxton 2025-12-12
United KingdomVFX Financial 2025-12-12
United KingdomCMC MARKETS 2025-12-12
United KingdomJane Street 2025-12-12
United KingdomIS Prime 2025-12-12
United KingdomSwissquote 2025-12-12
United KingdomOANDA 2025-12-11
Field survey broker
No Regulation
TradeFxP
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
STMARKET
Score 3.65
5-10 years
|Regulated in Cambodia
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|High potential risk
|
No Regulation
360 Forex Trade
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SCE Group
Score 1.39
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
