Check whenever you want
Download App for complete information
Easy to check supervision
Danger STATE STREET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-05-14 
STATE STREET
Danger AXIMORA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
AXIMORA
Danger Step One Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
Step One Markets
Danger Scalable Options Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
Scalable Options Trade
Danger MONOVEX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
MONOVEX
Danger Crownet United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
Crownet
Danger SCV LIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
SCV LIMITED
Danger MetaVerse247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
MetaVerse247
Danger WEALTH TRADE BULL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
WEALTH TRADE BULL
Danger InfiveTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
InfiveTrade
Danger EliteFunds United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
EliteFunds
Danger IControlFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
IControlFX
Danger Gate Pander United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
Gate Pander
Danger CMM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
CMM
Danger Globalmarketbulls United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
Globalmarketbulls
BlueWhaleHolding United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
BlueWhaleHolding
Danger Wordlore Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
Wordlore Limited
Danger Spreadex Markets Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
Spreadex Markets Ltd
Danger Algoproai United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
Algoproai
Danger Wealth Minded United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
Wealth Minded
Danger United Kingdom
United KingdomSTATE STREET 2026-05-14
Danger United Kingdom
United KingdomAXIMORA 2026-05-14
Danger United Kingdom
United KingdomStep One Markets 2026-05-14
Danger United Kingdom
United KingdomScalable Options Trade 2026-05-14
Danger United Kingdom
United KingdomMONOVEX 2026-05-14
Danger United Kingdom
United KingdomCrownet 2026-05-14
Danger United Kingdom
United KingdomSCV LIMITED 2026-05-14
Danger United Kingdom
United KingdomMetaVerse247 2026-05-14
Danger United Kingdom
United KingdomWEALTH TRADE BULL 2026-05-14
Danger United Kingdom
United KingdomInfiveTrade 2026-05-14
Danger United Kingdom
United KingdomEliteFunds 2026-05-14
Danger United Kingdom
United KingdomIControlFX 2026-05-13
Danger United Kingdom
United KingdomGate Pander 2026-05-13
Danger United Kingdom
United KingdomCMM 2026-05-13
Danger United Kingdom
United KingdomGlobalmarketbulls 2026-05-13
United KingdomBlueWhaleHolding 2026-05-13
Danger United Kingdom
United KingdomWordlore Limited 2026-05-13
Danger United Kingdom
United KingdomSpreadex Markets Ltd 2026-05-13
Danger United Kingdom
United KingdomAlgoproai 2026-05-13
Danger United Kingdom
United KingdomWealth Minded 2026-05-13
Field survey broker
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
