Danger GCC MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:07-05-2026
GCC MARKETS
Danger BITFX OPTION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:07-05-2026
BITFX OPTION
Danger INTER BASE CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:07-05-2026
INTER BASE CAPITAL
Danger FinXCapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:07-05-2026
FinXCapital
Danger Nxpip United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:07-05-2026
Nxpip
Danger Equinox FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:07-05-2026
Equinox FX
Danger Capitals Rise United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:07-05-2026
Capitals Rise
SEOULMONEY BROKERAGE United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:07-05-2026
SEOULMONEY BROKERAGE
Danger Nemo.money United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:07-05-2026
Nemo.money
Danger Dextify United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:07-05-2026
Dextify
Danger sumitcrest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:07-05-2026
sumitcrest
KerfordUK United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:30-04-2026
KerfordUK
TTG CAPITAL United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:30-04-2026
TTG CAPITAL
QIMI United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:29-04-2026
QIMI
Volopa United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:29-04-2026
Volopa
CustodianX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:29-04-2026
CustodianX
Capital IFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:29-04-2026
Capital IFX
Eagle Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:29-04-2026
Eagle Commodities
Alpha FX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:29-04-2026
Alpha FX
BARCLAYS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:29-04-2026
BARCLAYS
Danger
United Kingdom
GCC MARKETS
Danger
United Kingdom
BITFX OPTION
Danger
United Kingdom
INTER BASE CAPITAL
Danger
United Kingdom
FinXCapital
Danger
United Kingdom
Nxpip
Danger
United Kingdom
Equinox FX
Danger
United Kingdom
Capitals Rise
SEOULMONEY BROKERAGE
Danger
United Kingdom
Nemo.money
Danger
United Kingdom
Dextify
Danger
United Kingdom
sumitcrest
KerfordUK
TTG CAPITAL
QIMI
Volopa
CustodianX
Capital IFX
Eagle Commodities
Alpha FX
BARCLAYS
Field-Surveyed Broker
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
Mizuho FX
7.82
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated
Morgan Stanley
2.16
Score Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
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