VaultReclaimEntity intelligence

Entity index

Research records

Search and sort independent reviews by business model, evidence band and current dossier score.

IDEntitySectorReview stateUpdatedIndex

VR-001QuantumFX TradingLegacy dossierBrokerage & CFDsSevere2026-03-2817 VR-002CryptoVault ExchangeLegacy dossierDigital Asset VenueSevere2026-03-2520 VR-003EliteRecovery ServicesLegacy dossierClaims & RecoverySevere2026-03-2216 VR-004MatrixTrade ProLegacy dossierInvestment ProgramSevere2026-03-1823 VR-005BitSecure WalletLegacy dossierWallet & CustodySevere2026-03-1519 VR-006GoldBridge CapitalLegacy dossierInvestment ProgramSevere2026-03-1018 VR-007SwissquoteSwitzerland · BrokerBrokerage & CFDsStrong Evidence2026-09-0478 VR-008OneRoyalAustralia · BrokerBrokerage & CFDsEstablished2026-09-0474 VR-009LMAX GroupUnited Kingdom · BrokerBrokerage & CFDsStrong Evidence2026-09-0478 VR-010Interactive BrokersHong Kong · BrokerBrokerage & CFDsStrong Evidence2026-09-0478 VR-011IGUnited Kingdom · BrokerBrokerage & CFDsStrong Evidence2026-09-0478 VR-012XTBUnited Kingdom · BrokerBrokerage & CFDsEstablished2026-09-0471 VR-013Saxo Bank GroupDenmark · BrokerBrokerage & CFDsStrong Evidence2026-09-0478 VR-014China Merchants SecuritiesChina · BrokerBrokerage & CFDsStrong Evidence2026-09-0478 VR-015Dukascopy BankSwitzerland · BrokerBrokerage & CFDsStrong Evidence2026-09-0478 VR-016FXCMUnited Kingdom · BrokerBrokerage & CFDsStrong Evidence2026-09-0478 VR-017StoneXUnited States · BrokerBrokerage & CFDsStrong Evidence2026-09-0478 VR-018CommSecAustralia · BrokerBrokerage & CFDsStrong Evidence2026-09-0480 VR-019VT MarketsAustralia · BrokerBrokerage & CFDsEstablished2026-09-0471 VR-020SpreadexUnited Kingdom · BrokerBrokerage & CFDsStrong Evidence2026-09-0478 VR-021ActivTradesUnited Kingdom · BrokerBrokerage & CFDsStrong Evidence2026-09-0478 VR-022Plus500United Kingdom · BrokerBrokerage & CFDsStrong Evidence2026-09-0476 VR-023easyMarketsSeychelles · BrokerBrokerage & CFDsStrong Evidence2026-09-0478 VR-024STARTRADERAustralia · BrokerBrokerage & CFDsStrong Evidence2026-09-0478 VR-025XMCyprus · BrokerBrokerage & CFDsSubstantial2026-09-0467 VR-026Otkritie Broker JSCRussia · BrokerBrokerage & CFDsStrong Evidence2026-09-0476 VR-027ChangJiang SecuritiesChina · BrokerBrokerage & CFDsStrong Evidence2026-09-0480 VR-028eToroUnited Kingdom · BrokerBrokerage & CFDsStrong Evidence2026-09-0478 VR-029CFI FinancialMauritius · BrokerBrokerage & CFDsEstablished2026-09-0474 VR-030DMM FXJapan · BrokerBrokerage & CFDsStrong Evidence2026-09-0478 VR-031Traders TrustCyprus · BrokerBrokerage & CFDsStrong Evidence2026-09-0476 VR-032TopFXSeychelles · BrokerBrokerage & CFDsStrong Evidence2026-09-0476 VR-033OANDAUnited Kingdom · BrokerBrokerage & CFDsStrong Evidence2026-09-0478 VR-034Tiger Global Management LLCUnited States · Venture Capital / Asset ManagementInvestment ProgramsStrong Evidence2026-09-0478 VR-035MONEY PARTNERSJapan · BrokerBrokerage & CFDsStrong Evidence2026-09-0476 VR-036BrokersViewChina · MediaTrading InfrastructureStrong Evidence2026-09-0475 VR-037Quiver QuantitativeUnited States · FinTechTrading InfrastructureStrong Evidence2026-09-0477 VR-038Fintech Harbor ConsultingUnited Kingdom · Licensing ServicesTrading InfrastructureEstablished2026-09-0473 VR-039CommPeakHong Kong · FinTechTrading InfrastructureStrong Evidence2026-09-0482 VR-040TS ImagineUnited States · FinTechTrading InfrastructureStrong Evidence2026-09-0477 VR-041IEXSUnited Kingdom · BrokerBrokerage & CFDsEstablished2026-09-0471 VR-042Trade 247Mauritius · BrokerBrokerage & CFDsSubstantial2026-09-0467 VR-043Anka GlobalAustralia · BrokerBrokerage & CFDsDeveloping2026-09-0463 VR-044AetherBridge FinancialUnited States · BrokerBrokerage & CFDsDeveloping2026-09-0463 VR-045CreditEase Wealth ManagementChina · Asset ManagementInvestment ProgramsDeveloping2026-09-0460 VR-046Prometheus Investment AllianceUnited States · FinTechTrading InfrastructureSubstantial2026-09-0469 VR-047LionCayman Islands · BrokerBrokerage & CFDsEstablished2026-09-0471 VR-048LegalBahamas · BrokerBrokerage & CFDsSubstantial2026-09-0467 VR-049Trading in Los AngelesChina · Asset ManagementInvestment ProgramsSubstantial2026-09-0467 VR-050Asset Vista GroupChina · Asset ManagementInvestment ProgramsDeveloping2026-09-0463 VR-051Mindzo Investment UnionUnited States · FinTechTrading InfrastructureStrong Evidence2026-09-0482 VR-052HXCUnited States · FinTechDigital Asset VenuesSubstantial2026-09-0467 VR-053TP TRADESThailand · BrokerBrokerage & CFDsEstablished2026-09-0471 VR-054Hantec FinancialChina · BrokerBrokerage & CFDsEstablished2026-09-0471 VR-055AvaTradeIreland · BrokerBrokerage & CFDsStrong Evidence2026-09-0476 VR-056IC MarketsAustralia · BrokerBrokerage & CFDsStrong Evidence2026-09-0476