CustodianX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
CustodianX
Capital IFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
Capital IFX
Eagle Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
Eagle Commodities
Alpha FX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
Alpha FX
BARCLAYS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
BARCLAYS
WINTON United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
WINTON
Czarnikow United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
Czarnikow
BAK United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
BAK
Danger OMHedgeFunds United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
OMHedgeFunds
Danger Golden Trust Financial United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
Golden Trust Financial
Danger GS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
GS
Danger Option Trade Live Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
Option Trade Live Fx
Danger Aiglobalsmartmkt United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
Aiglobalsmartmkt
Danger Accuglobalfinancepro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
Accuglobalfinancepro
Danger Daisy Capital Pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
Daisy Capital Pro
Danger AXIS BANK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
AXIS BANK
Danger IEXS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
IEXS
Danger IReturns PRO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
IReturns PRO
Danger VIEXS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
VIEXS
Danger ALEXIA capital partners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
ALEXIA capital partners
CustodianX
Capital IFX
Eagle Commodities
Alpha FX
BARCLAYS
WINTON
Czarnikow
BAK
Danger
United Kingdom
OMHedgeFunds
Danger
United Kingdom
Golden Trust Financial
Danger
United Kingdom
GS
Danger
United Kingdom
Option Trade Live Fx
Danger
United Kingdom
Aiglobalsmartmkt
Danger
United Kingdom
Accuglobalfinancepro
Danger
United Kingdom
Daisy Capital Pro
Danger
United Kingdom
AXIS BANK
Danger
United Kingdom
IEXS
Danger
United Kingdom
IReturns PRO
Danger
United Kingdom
VIEXS
Danger
United Kingdom
ALEXIA capital partners
Field-Surveyed Broker
Regulated
Traders
6.98
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated
Traders Securities Co., Ltd
6.83
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developedMedium Risk
Regulated
INVAST
7.99
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified
Hibiki
1.64
Score 15-20 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
AIZAWA
1.59
Score 5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
