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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
CustodianX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：29-04-2026
CustodianX
Capital IFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：29-04-2026
Capital IFX
Eagle Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：29-04-2026
Eagle Commodities
Alpha FX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：29-04-2026
Alpha FX
BARCLAYS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：29-04-2026
BARCLAYS
WINTON United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：29-04-2026
WINTON
Czarnikow United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：29-04-2026
Czarnikow
BAK United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：29-04-2026
BAK
Danger OMHedgeFunds United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：28-04-2026
OMHedgeFunds
Danger Golden Trust Financial United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：28-04-2026
Golden Trust Financial
Danger GS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：28-04-2026
GS
Danger Option Trade Live Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：28-04-2026
Option Trade Live Fx
Danger Aiglobalsmartmkt United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：28-04-2026
Aiglobalsmartmkt
Danger Accuglobalfinancepro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：28-04-2026
Accuglobalfinancepro
Danger Daisy Capital Pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：28-04-2026
Daisy Capital Pro
Danger AXIS BANK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：28-04-2026
AXIS BANK
Danger IEXS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：28-04-2026
IEXS
Danger IReturns PRO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：28-04-2026
IReturns PRO
Danger VIEXS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：28-04-2026
VIEXS
Danger ALEXIA capital partners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：28-04-2026
ALEXIA capital partners
CustodianX United Kingdom Verified: Operational Office Confirmed
United Kingdom
CustodianX
2026-04-29
Capital IFX United Kingdom Verified: Operational Office Confirmed
United Kingdom
Capital IFX
2026-04-29
Eagle Commodities United Kingdom Verified: Operational Office Confirmed
United Kingdom
Eagle Commodities
2026-04-29
Alpha FX United Kingdom Verified: Operational Office Confirmed
United Kingdom
Alpha FX
2026-04-29
BARCLAYS United Kingdom Verified: Operational Office Confirmed
United Kingdom
BARCLAYS
2026-04-29
WINTON United Kingdom Verified: Operational Office Confirmed
United Kingdom
WINTON
2026-04-29
Czarnikow United Kingdom Verified: Operational Office Confirmed
United Kingdom
Czarnikow
2026-04-29
BAK United Kingdom Verified: Operational Office Confirmed
United Kingdom
BAK
2026-04-29
OMHedgeFunds United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
OMHedgeFunds
2026-04-28
Golden Trust Financial United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Golden Trust Financial
2026-04-28
GS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
GS
2026-04-28
Option Trade Live Fx United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Option Trade Live Fx
2026-04-28
Aiglobalsmartmkt United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Aiglobalsmartmkt
2026-04-28
Accuglobalfinancepro United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Accuglobalfinancepro
2026-04-28
Daisy Capital Pro United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Daisy Capital Pro
2026-04-28
AXIS BANK United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
AXIS BANK
2026-04-28
IEXS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
IEXS
2026-04-28
IReturns PRO United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
IReturns PRO
2026-04-28
VIEXS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
VIEXS
2026-04-28
ALEXIA capital partners United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ALEXIA capital partners
2026-04-28

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated

HYCM

7.13
Score
20+ yearsRegulated in United KingdomMarket Making License (MM)Self-developedHigh Potential Risk
Not Regulated

Arqaam capital

1.84
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Cresen

1.83
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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