Check whenever you want
Download App for complete information
Easy to check supervision
Danger TRADE ON TOP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-06-08 
TRADE ON TOP
Danger Investdenia Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Investdenia Ltd
Danger Resolve Money LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Resolve Money LTD
Danger Formula Stock United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Formula Stock
Danger BRAISINVESTOPTION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
BRAISINVESTOPTION
BRAISINVESTOPTIONDanger Bitradeindex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Bitradeindex
Danger AccessFinance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
AccessFinance
Danger Quontic United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Quontic
Danger FusionLots United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
FusionLots
Danger Partners Special Capital Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Partners Special Capital Limited
Danger Mega Soft Digita Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-29 
Mega Soft Digita Limited
Danger Foresight Unlimited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-29 
Foresight Unlimited
Danger INFINITY WEALTH GLOBAL COMPANY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-29 
INFINITY WEALTH GLOBAL COMPANY
Danger BLACK TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-29 
BLACK TRADE
Danger Forex Binary Option United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-29 
Forex Binary Option
Danger XB Future United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-29 
XB Future
Danger aeron United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-28 
aeron
Danger Cryptofinancemarkets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-28 
Cryptofinancemarkets
Danger Nexium Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-26 
Nexium Markets
Danger TradeFiProfit United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-26 
TradeFiProfit
Danger United Kingdom
United KingdomTRADE ON TOP 2026-06-08
Danger United Kingdom
United KingdomInvestdenia Ltd 2026-06-08
Danger United Kingdom
United KingdomResolve Money LTD 2026-06-08
Danger United Kingdom
United KingdomFormula Stock 2026-06-08
BRAISINVESTOPTION United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomBRAISINVESTOPTION 2026-06-08
Danger United Kingdom
United KingdomBitradeindex 2026-06-08
Danger United Kingdom
United KingdomAccessFinance 2026-06-08
Danger United Kingdom
United KingdomQuontic 2026-06-08
Danger United Kingdom
United KingdomFusionLots 2026-06-08
Danger United Kingdom
United KingdomPartners Special Capital Limited 2026-06-08
Danger United Kingdom
United KingdomMega Soft Digita Limited 2026-05-29
Danger United Kingdom
United KingdomForesight Unlimited 2026-05-29
Danger United Kingdom
United KingdomINFINITY WEALTH GLOBAL COMPANY 2026-05-29
Danger United Kingdom
United KingdomBLACK TRADE 2026-05-29
Danger United Kingdom
United KingdomForex Binary Option 2026-05-29
Danger United Kingdom
United KingdomXB Future 2026-05-29
Danger United Kingdom
United Kingdomaeron 2026-05-28
Danger United Kingdom
United KingdomCryptofinancemarkets 2026-05-28
Danger United Kingdom
United KingdomNexium Markets 2026-05-26
Danger United Kingdom
United KingdomTradeFiProfit 2026-05-26
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
|
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
|
