Danger AQR L - Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
AQR L - Trade
Danger Regis capital Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Regis capital
TPFx Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
TPFx
Tradition Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Tradition
INDOSUKSES FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
INDOSUKSES FUTURES
Danger Blue Sea Investment Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Blue Sea Investment
MIFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
MIFX
Danger Trenex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Trenex
Danger zipmex-fx.org United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
zipmex-fx.org
Danger APEX FINDEEP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
APEX FINDEEP
Danger TRADE COMPASS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
TRADE COMPASS
Danger Financial Trade Invest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Financial Trade Invest
Danger Token alpha United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Token alpha
Fortrade United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Fortrade
Danger Biz Fx Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Biz Fx Trade
Danger United Asia Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
United Asia Futures
Danger CGS International Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
CGS International
Danger Fition Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
Fition
Danger BestProfit Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
BestProfit
Danger Axis capital FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Axis capital FX
Danger
United Kingdom
AQR L - Trade
Danger
Indonesia
Regis capital
TPFx
Tradition
INDOSUKSES FUTURES
Danger
Indonesia
Blue Sea Investment
MIFX
Danger
United Kingdom
Trenex
Danger
United Kingdom
zipmex-fx.org
Danger
United Kingdom
APEX FINDEEP
Danger
United Kingdom
TRADE COMPASS
Danger
United Kingdom
Financial Trade Invest
Danger
United Kingdom
Token alpha
Fortrade
Danger
United Kingdom
Biz Fx Trade
Danger
Indonesia
United Asia Futures
Danger
Indonesia
CGS International
Danger
Indonesia
Fition
Danger
Indonesia
BestProfit
Danger
United Kingdom
Axis capital FX
Field-Surveyed Broker
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Not Regulated
Barclays
1.43
Score Listed2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
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