Check whenever you want
Download App for complete information
Easy to check supervision
Danger FALCON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-09 
FALCON
Danger STO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
STO
Danger CBWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
CBWFX
Danger Eurotrade Capital Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
Eurotrade Capital Ltd
Danger ALCHEMY PRIME United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
ALCHEMY PRIME
Danger Valeria Sigs United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
Valeria Sigs
Danger topexchangeinvestment.pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
topexchangeinvestment.pro
Danger IKON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
IKON
Danger Berry France Verified: No Physical Presence Found
Field SurveyRegion： 
France
FranceField Survey Time：2025-12-09 
Berry
Danger Realcapitallc France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
Realcapitallc
Danger Gefi Time France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
Gefi Time
Danger FlexTrade France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
FlexTrade
Danger LUXEEXPERT INVESTMENTS France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
LUXEEXPERT INVESTMENTS
Danger E-PANGO France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
E-PANGO
Danger Trade Royal France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
Trade Royal
Danger Capstock France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-08 
Capstock
Danger AGF Asset Management France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-08 
AGF Asset Management
Danger Wiseprofits France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-08 
Wiseprofits
Danger xhgjpro Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
xhgjpro
Danger IMPERIAL AI TRADING Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-12-02 
IMPERIAL AI TRADING
Danger United Kingdom
United KingdomFALCON 2025-12-09
Danger United Kingdom
United KingdomSTO 2025-12-09
Danger United Kingdom
United KingdomCBWFX 2025-12-09
Danger United Kingdom
United KingdomEurotrade Capital Ltd 2025-12-09
Danger United Kingdom
United KingdomALCHEMY PRIME 2025-12-09
Danger United Kingdom
United KingdomValeria Sigs 2025-12-09
Danger United Kingdom
United Kingdomtopexchangeinvestment.pro 2025-12-09
Danger United Kingdom
United KingdomIKON 2025-12-09
Danger France
FranceBerry 2025-12-09
Danger France
FranceRealcapitallc 2025-12-09
Danger France
FranceGefi Time 2025-12-09
Danger France
FranceFlexTrade 2025-12-09
Danger France
FranceLUXEEXPERT INVESTMENTS 2025-12-09
Danger France
FranceE-PANGO 2025-12-09
Danger France
FranceTrade Royal 2025-12-09
Danger France
FranceCapstock 2025-12-08
Danger France
FranceAGF Asset Management 2025-12-08
Danger France
FranceWiseprofits 2025-12-08
Danger Hong Kong China
Hong Kong Chinaxhgjpro 2025-12-02
Danger Hong Kong China
Hong Kong ChinaIMPERIAL AI TRADING 2025-12-02
Field survey broker
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential 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
|
