Check whenever you want
Download App for complete information
Easy to check supervision
Danger Btradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-03-31 
Btradings
Danger PREMIUM GLOBAL ASSETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
PREMIUM GLOBAL ASSETS
Danger TrueVelocity Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
TrueVelocity Capital
Danger FARMER METALL GROTH United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
FARMER METALL GROTH
FARMER METALL GROTHDanger ARVELA HOLDINGS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
ARVELA HOLDINGS
Danger Yi Gao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2026-03-31 
Yi Gao
Galaxy Digital SP United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Galaxy Digital SP
Danger VEXA INVESTMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
VEXA INVESTMENT
Danger EldenFinance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
EldenFinance
Danger SigmaxTrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
SigmaxTrading
Danger Bairun Global Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-31 
Bairun Global Limited
Danger PORTFOLIO CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
PORTFOLIO CAPITAL
Danger IndexEvolve Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-31 
IndexEvolve
Danger SHENGDA FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-31 
SHENGDA FUTURES
Danger YL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-03-31 
YL
Danger SygnumFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2026-03-31 
SygnumFX
Danger Global FT Market Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-31 
Global FT Market
HCFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
HCFX
Danger Global FT Market Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-31 
Global FT Market
FCS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
FCS
Danger United Kingdom
United KingdomBtradings 2026-03-31
Danger United Kingdom
United KingdomPREMIUM GLOBAL ASSETS 2026-03-31
Danger United Kingdom
United KingdomTrueVelocity Capital 2026-03-31
FARMER METALL GROTH United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomFARMER METALL GROTH 2026-03-31
Danger United Kingdom
United KingdomARVELA HOLDINGS 2026-03-31
Danger Hong Kong
Hong KongYi Gao 2026-03-31
United KingdomGalaxy Digital SP 2026-03-31
Danger United Kingdom
United KingdomVEXA INVESTMENT 2026-03-31
Danger United Kingdom
United KingdomEldenFinance 2026-03-31
Danger United Kingdom
United KingdomSigmaxTrading 2026-03-31
Danger Hong Kong
Hong KongBairun Global Limited 2026-03-31
Danger United Kingdom
United KingdomPORTFOLIO CAPITAL 2026-03-31
Danger Hong Kong
Hong KongIndexEvolve 2026-03-31
Danger Hong Kong
Hong KongSHENGDA FUTURES 2026-03-31
Danger Hong Kong
Hong KongYL 2026-03-31
Danger Singapore
SingaporeSygnumFX 2026-03-31
Danger Singapore
SingaporeGlobal FT Market 2026-03-31
United KingdomHCFX 2026-03-31
Danger Singapore
SingaporeGlobal FT Market 2026-03-31
United KingdomFCS 2026-03-31
Field survey broker
Regulated
TMGM
Score 8.58
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
Aden Markets DOO
Score 1.39
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|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
Smoothfxtrade
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
SAXO
Score 7.76
20+ years
|Regulated in Singapore
|Derivatives Trading License (MM)
|Global Business
|Market Making License (MM)
|High Potential Risk
|
