Check whenever you want
Download App for complete information
Easy to check supervision
Danger Equitytrio United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-05-13 
Equitytrio
Danger Bull Trade Club United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
Bull Trade Club
Danger Capitalassitintl United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
Capitalassitintl
Danger GAINext United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
GAINext
Danger GlobalfoxTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
GlobalfoxTrade
Danger xcoinmarketing United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
xcoinmarketing
Danger reconfxhub United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
reconfxhub
Danger Happy Money United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
Happy Money
Danger EVERGREEN INVESTS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
EVERGREEN INVESTS
Danger COGAINERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
COGAINERS
Danger FincareFxPro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
FincareFxPro
Danger WOLFOREXSIGNAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
WOLFOREXSIGNAL
Danger IFX INTERNATIONAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
IFX INTERNATIONAL
Danger tradeonefx.in United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
tradeonefx.in
Danger globalstocks United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
globalstocks
Danger SwiftDexchains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
SwiftDexchains
Danger GoldStrotrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
GoldStrotrade
Danger lambda markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
lambda markets
Jalatama Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-05-13 
Jalatama
Danger Level Finco United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
Level Finco
Level FincoDanger United Kingdom
United KingdomEquitytrio 2026-05-13
Danger United Kingdom
United KingdomBull Trade Club 2026-05-13
Danger United Kingdom
United KingdomCapitalassitintl 2026-05-13
Danger United Kingdom
United KingdomGAINext 2026-05-13
Danger United Kingdom
United KingdomGlobalfoxTrade 2026-05-13
Danger United Kingdom
United Kingdomxcoinmarketing 2026-05-13
Danger United Kingdom
United Kingdomreconfxhub 2026-05-13
Danger United Kingdom
United KingdomHappy Money 2026-05-13
Danger United Kingdom
United KingdomEVERGREEN INVESTS 2026-05-13
Danger United Kingdom
United KingdomCOGAINERS 2026-05-13
Danger United Kingdom
United KingdomFincareFxPro 2026-05-13
Danger United Kingdom
United KingdomWOLFOREXSIGNAL 2026-05-13
Danger United Kingdom
United KingdomIFX INTERNATIONAL 2026-05-13
Danger United Kingdom
United Kingdomtradeonefx.in 2026-05-13
Danger United Kingdom
United Kingdomglobalstocks 2026-05-13
Danger United Kingdom
United KingdomSwiftDexchains 2026-05-13
Danger United Kingdom
United KingdomGoldStrotrade 2026-05-13
Danger United Kingdom
United Kingdomlambda markets 2026-05-13
IndonesiaJalatama 2026-05-13
Level Finco United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomLevel Finco 2026-05-13
Field survey broker
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
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
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
