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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Volopa United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-04-29
Volopa
FxPro United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-04-29
FxPro
CustodianX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-04-29
CustodianX
Capital IFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-04-29
Capital IFX
Eagle Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-04-29
Eagle Commodities
Alpha FX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-04-29
Alpha FX
BARCLAYS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-04-29
BARCLAYS
WINTON United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-04-29
WINTON
Czarnikow United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-04-29
Czarnikow
BAK United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-04-29
BAK
Danger OMHedgeFunds United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-28
OMHedgeFunds
Danger Golden Trust Financial United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-28
Golden Trust Financial
Danger GS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-28
GS
Danger Option Trade Live Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-28
Option Trade Live Fx
Danger Aiglobalsmartmkt United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-28
Aiglobalsmartmkt
Danger Accuglobalfinancepro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-28
Accuglobalfinancepro
Danger Daisy Capital Pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-28
Daisy Capital Pro
Danger AXIS BANK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-28
AXIS BANK
Danger IEXS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-28
IEXS
Danger IReturns PRO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-28
IReturns PRO
Volopa United Kingdom Verified: Operational Office Confirmed
United Kingdom
Volopa
2026-04-29
FxPro United Kingdom Verified: Operational Office Confirmed
United Kingdom
FxPro
2026-04-29
CustodianX United Kingdom Verified: Operational Office Confirmed
United Kingdom
CustodianX
2026-04-29
Capital IFX United Kingdom Verified: Operational Office Confirmed
United Kingdom
Capital IFX
2026-04-29
Eagle Commodities United Kingdom Verified: Operational Office Confirmed
United Kingdom
Eagle Commodities
2026-04-29
Alpha FX United Kingdom Verified: Operational Office Confirmed
United Kingdom
Alpha FX
2026-04-29
BARCLAYS United Kingdom Verified: Operational Office Confirmed
United Kingdom
BARCLAYS
2026-04-29
WINTON United Kingdom Verified: Operational Office Confirmed
United Kingdom
WINTON
2026-04-29
Czarnikow United Kingdom Verified: Operational Office Confirmed
United Kingdom
Czarnikow
2026-04-29
BAK United Kingdom Verified: Operational Office Confirmed
United Kingdom
BAK
2026-04-29
OMHedgeFunds United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
OMHedgeFunds
2026-04-28
Golden Trust Financial United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Golden Trust Financial
2026-04-28
GS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
GS
2026-04-28
Option Trade Live Fx United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Option Trade Live Fx
2026-04-28
Aiglobalsmartmkt United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Aiglobalsmartmkt
2026-04-28
Accuglobalfinancepro United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Accuglobalfinancepro
2026-04-28
Daisy Capital Pro United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Daisy Capital Pro
2026-04-28
AXIS BANK United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
AXIS BANK
2026-04-28
IEXS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
IEXS
2026-04-28
IReturns PRO United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
IReturns PRO
2026-04-28

Field-Surveyed Broker

Regulated

MARUSAN

7.73
Score
Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

Daiwa Securities

7.48
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified

Schroder

1.57
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Shinkin

6.82
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated

Simplex Asset Management

6.68
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk

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