Danger globalixa United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
globalixa
Danger APLECREST LIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
APLECREST LIMITED
Danger Astla Upscale United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
Astla Upscale
Danger Tyler Capital United Kingdom (15 St Botolph Street) Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
Tyler Capital
Danger SURECAPITALFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
SURECAPITALFX
Amius United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
Amius
Danger PREMIUM GLOBAL ASSETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
PREMIUM GLOBAL ASSETS
Danger TrueVelocity Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
TrueVelocity Capital
Danger FARMER METALL GROTH United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
FARMER METALL GROTH
Danger ARVELA HOLDINGS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
ARVELA HOLDINGS
Danger Yi Gao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
Yi Gao
Galaxy Digital SP United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
Galaxy Digital SP
Danger VEXA INVESTMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
VEXA INVESTMENT
Danger EldenFinance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
EldenFinance
Danger SigmaxTrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
SigmaxTrading
Danger Bairun Global Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
Bairun Global Limited
Danger PORTFOLIO CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
PORTFOLIO CAPITAL
Danger IndexEvolve Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
IndexEvolve
Danger SHENGDA FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
SHENGDA FUTURES
Danger YL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
YL
Danger
United Kingdom
globalixa
Danger
United Kingdom
APLECREST LIMITED
Danger
United Kingdom
Astla Upscale
Danger
United Kingdom
Tyler Capital
Danger
United Kingdom
SURECAPITALFX
Amius
Danger
United Kingdom
PREMIUM GLOBAL ASSETS
Danger
United Kingdom
TrueVelocity Capital
Danger
United Kingdom
FARMER METALL GROTH
Danger
United Kingdom
ARVELA HOLDINGS
Danger
Hong Kong
Yi Gao
Galaxy Digital SP
Danger
United Kingdom
VEXA INVESTMENT
Danger
United Kingdom
EldenFinance
Danger
United Kingdom
SigmaxTrading
Danger
Hong Kong
Bairun Global Limited
Danger
United Kingdom
PORTFOLIO CAPITAL
Danger
Hong Kong
IndexEvolve
Danger
Hong Kong
SHENGDA FUTURES
Danger
Hong Kong
YL
Field-Surveyed Broker
Regulated
Daiwa Securities
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Shinkin
6.94
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Unverified
Schroder
1.59
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
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