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TRADING 212 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-17 
TRADING 212
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Advanced Markets
Acetop FINANCIAL LIMITED United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Acetop FINANCIAL LIMITED
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Advanced Markets
DIRECT United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
DIRECT
AMCTrade France Verified: Operational Office Confirmed
Field SurveyRegion： 
France
FranceField Survey Time：2025-12-08 
AMCTrade
Plus500 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
Plus500
Sigma United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Sigma
M&G United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
M&G
hirose United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
hirose
Exane France Verified: Operational Office Confirmed
Field SurveyRegion： France
FranceField Survey Time：2025-12-08 
Exane
CAPITAL INDEX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
CAPITAL INDEX
Caxton United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
Caxton
Bourse Direct France Verified: Operational Office Confirmed
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
Bourse Direct
Thornbridge United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
Thornbridge
Sucden United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
Sucden
Saxo France Verified: Operational Office Confirmed
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
Saxo
VFX Financial United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
VFX Financial
OANDA United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
OANDA
Maven United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
Maven
United KingdomTRADING 212 2025-12-17
United KingdomAdvanced Markets 2025-12-16
United KingdomAcetop FINANCIAL LIMITED 2025-12-17
United KingdomAdvanced Markets 2025-12-16
United KingdomDIRECT 2025-12-17
FranceAMCTrade 2025-12-08
United KingdomPlus500 2025-12-15
United KingdomSigma 2025-12-16
United KingdomM&G 2025-12-16
United Kingdomhirose 2025-12-15
FranceExane 2025-12-08
United KingdomCAPITAL INDEX 2025-12-15
United KingdomCaxton 2025-12-12
FranceBourse Direct 2025-12-09
United KingdomThornbridge 2025-12-12
United KingdomSucden 2025-12-12
FranceSaxo 2025-12-09
United KingdomVFX Financial 2025-12-12
United KingdomOANDA 2025-12-11
United KingdomMaven 2025-12-11
Field survey broker
No Regulation
SHENG DA FUTURES
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TradeFxP
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Alphaoxtrade
Score 1.24
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
deerxiao
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
XINHUA SECURITIES
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
