Fintech Maju Berjangka Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-22
Fintech Maju Berjangka
Great TMGM Australia Verified: Operational Office Confirmed
Field SurveyRegion:
Australia
Survey Date:2026-04-21
TMGM
Danger RoiInvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
RoiInvest
Danger CREST OPTION FX TRADING United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
CREST OPTION FX TRADING
Danger Bchain Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Bchain Capitals
Aurum Funds Limited United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Aurum Funds Limited
Danger Alivio Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Alivio Group
Danger Traders FLIP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Traders FLIP
Danger justchill United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
justchill
Danger TRENDWAVE TRADING United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
TRENDWAVE TRADING
Danger CAPITAL SWIFT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
CAPITAL SWIFT
Danger Artosnomics United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Artosnomics
Danger Aurudium United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Aurudium
Danger Merchandise Trading Pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Merchandise Trading Pro
Danger EVERCORWEALTH United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
EVERCORWEALTH
Danger Accessglobalinvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Accessglobalinvest
Danger White Rock 24 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
White Rock 24
Danger NEXGENOPTION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
NEXGENOPTION
Danger Apex Solutions Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Apex Solutions Ltd
Danger Apex Wealth Finance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Apex Wealth Finance
Fintech Maju Berjangka
Great
Australia
TMGM
Danger
United Kingdom
RoiInvest
Danger
United Kingdom
CREST OPTION FX TRADING
Danger
United Kingdom
Bchain Capitals
Aurum Funds Limited
Danger
United Kingdom
Alivio Group
Danger
United Kingdom
Traders FLIP
Danger
United Kingdom
justchill
Danger
United Kingdom
TRENDWAVE TRADING
Danger
United Kingdom
CAPITAL SWIFT
Danger
United Kingdom
Artosnomics
Danger
United Kingdom
Aurudium
Danger
United Kingdom
Merchandise Trading Pro
Danger
United Kingdom
EVERCORWEALTH
Danger
United Kingdom
Accessglobalinvest
Danger
United Kingdom
White Rock 24
Danger
United Kingdom
NEXGENOPTION
Danger
United Kingdom
Apex Solutions Ltd
Danger
United Kingdom
Apex Wealth Finance
Field-Surveyed Broker
Regulated
Vantage Capital Markets
6.81
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
Sigma
5.64
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Not Regulated
OGS
2.02
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ORIENT FINANCE
5.90
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
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