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
Danger VIEXS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
VIEXS
Danger ALEXIA capital partners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
ALEXIA capital partners
Danger Prospectavest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
Prospectavest
Danger FID ROCKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
FID ROCKET
Danger AMC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
AMC
Fidelity Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-28
Fidelity
Danger Ethena Invest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
Ethena Invest
WINTON
Czarnikow
BAK
Danger
United Kingdom
OMHedgeFunds
Danger
United Kingdom
Golden Trust Financial
Danger
United Kingdom
GS
Danger
United Kingdom
Option Trade Live Fx
Danger
United Kingdom
Aiglobalsmartmkt
Danger
United Kingdom
Accuglobalfinancepro
Danger
United Kingdom
Daisy Capital Pro
Danger
United Kingdom
AXIS BANK
Danger
United Kingdom
IEXS
Danger
United Kingdom
IReturns PRO
Danger
United Kingdom
VIEXS
Danger
United Kingdom
ALEXIA capital partners
Danger
United Kingdom
Prospectavest
Danger
United Kingdom
FID ROCKET
Danger
United Kingdom
AMC
Fidelity
Danger
United Kingdom
Ethena Invest
Field-Surveyed Broker
Regulated
Shinkin
6.94
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated
Daiwa Securities
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified
Schroder
1.59
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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