Danger Volarecrest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Volarecrest
Danger matrixndx-mining.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
matrixndx-mining.com
Danger TRUST EXPERT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
TRUST EXPERT
Danger OGM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
OGM
Danger NovasTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
NovasTrade
Danger Saxo United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
SAXO
Danger Choice Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
Choice Forex
GFI United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
GFI
Danger CMS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
CMS
Northern Trust United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
Northern Trust
Danger BELLEVUE EQUITY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
BELLEVUE EQUITY
bgc United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
bgc
Danger LHCM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
LHCM
Danger FX Connect United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
FX Connect
Danger Markets Bank United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
Markets Bank
Danger Pentoventures United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
Pentoventures
Danger Toyar Carson Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
Toyar Carson Limited
Danger DF Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
DF Markets
Arbitrage Tradings United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
Arbitrage Tradings
Danger PremierForex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
PremierForex
Danger
United Kingdom
Volarecrest
Danger
United Kingdom
matrixndx-mining.com
Danger
United Kingdom
TRUST EXPERT
Danger
United Kingdom
OGM
Danger
United Kingdom
NovasTrade
Danger
United Kingdom
SAXO
Danger
United Kingdom
Choice Forex
GFI
Danger
United Kingdom
CMS
Northern Trust
Danger
United Kingdom
BELLEVUE EQUITY
bgc
Danger
United Kingdom
LHCM
Danger
United Kingdom
FX Connect
Danger
United Kingdom
Markets Bank
Danger
United Kingdom
Pentoventures
Danger
United Kingdom
Toyar Carson Limited
Danger
United Kingdom
DF Markets
Arbitrage Tradings
Danger
United Kingdom
PremierForex
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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