Check whenever you want
Download App for complete information
Easy to check supervision
Danger Millennium United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-03-31 
Millennium
Danger TRATONFINN United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
TRATONFINN
Danger CHAIN-WEALTHS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
CHAIN-WEALTHS
Danger FXOpen United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
FXOpen
Danger Iberia-Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Iberia-Capital
Danger OTC Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
OTC Markets
Danger Defi Pro Solution United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Defi Pro Solution
Danger CREDENCE TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
CREDENCE TRADE
Danger Corecapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Corecapital
Danger ICinvesting United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
ICinvesting
ICinvestingDanger TRUST MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
TRUST MARKETS
Danger NEXUS FUNDS LIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 NEXUS FUNDS LIMITED
NEXUS FUNDS LIMITEDDanger Tokenstra United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 Tokenstra
TokenstraDanger VISTA GLOBAL MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
VISTA GLOBAL MARKETS
Danger HASH X CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 HASH X CAPITAL
HASH X CAPITALDanger Easy Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Easy Trade
Danger TT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
TT
Danger Cstone Canada United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Cstone Canada
Danger ChaseFirst United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
ChaseFirst
Danger AMANA CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
AMANA CAPITAL
Danger United Kingdom
United KingdomMillennium 2026-03-31
Danger United Kingdom
United KingdomTRATONFINN 2026-03-31
Danger United Kingdom
United KingdomCHAIN-WEALTHS 2026-03-31
Danger United Kingdom
United KingdomFXOpen 2026-03-31
Danger United Kingdom
United KingdomIberia-Capital 2026-03-31
Danger United Kingdom
United KingdomOTC Markets 2026-03-31
Danger United Kingdom
United KingdomDefi Pro Solution 2026-03-31
Danger United Kingdom
United KingdomCREDENCE TRADE 2026-03-31
Danger United Kingdom
United KingdomCorecapital 2026-03-31
ICinvesting United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomICinvesting 2026-03-31
Danger United Kingdom
United KingdomTRUST MARKETS 2026-03-31
NEXUS FUNDS LIMITED United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomNEXUS FUNDS LIMITED 2026-03-31
Tokenstra United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomTokenstra 2026-03-31
Danger United Kingdom
United KingdomVISTA GLOBAL MARKETS 2026-03-31
HASH X CAPITAL United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomHASH X CAPITAL 2026-03-31
Danger United Kingdom
United KingdomEasy Trade 2026-03-31
Danger United Kingdom
United KingdomTT 2026-03-31
Danger United Kingdom
United KingdomCstone Canada 2026-03-31
Danger United Kingdom
United KingdomChaseFirst 2026-03-31
Danger United Kingdom
United KingdomAMANA CAPITAL 2026-03-31
Field survey broker
Regulated
TMGM
Score 9.12
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Regulated
SAXO
Score 7.76
20+ years
|Regulated in Singapore
|Derivatives Trading License (MM)
|Global Business
|Market Making License (MM)
|High Potential Risk
|
Unverified
CCF Group OM Trade MT5
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
OMBANV Trade
Score 1.39
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
AvaStocks
Score 1.45
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
