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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Insta-Trading Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-04
Insta-Trading
Danger easybourse France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：2026-01-04
easybourse
Danger Forexcore Trade France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：2026-01-04
Forexcore Trade
Danger TradeGlobFx France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：2026-01-04
TradeGlobFx
Perfect A Visit to USK MARKETS in Malaysia – Office Found
Field SurveyRegion：Malaysia
Survey Date：2025-12-31
USK MARKETS GROUP LTD
Danger CFD Advanced United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
CFD Advanced
Danger CRYPTO1CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
CRYPTO1CAPITAL
Danger 9DRAGONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
9DRAGONS
Danger Trade Market Cup United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
Trade Market Cup
Danger Dinkiteh United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
Dinkiteh
Makor Group United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
Makor Group
Danger SURE Earners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
SURE Earners
Danger KKR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
KKR
basis United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
basis
Spinnaker United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
Spinnaker
JCAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
JCAM
Danger BREAKAWAY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
BREAKAWAY
Danger FORTE SECURITIES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
FORTE SECURITIES
Danger PIPS STAR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
PIPS STAR
Danger CFI United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
CFI
Insta-Trading Cyprus Verified: No Physical Presence Found
Danger Cyprus
Insta-Trading
2026-01-04
easybourse France Verified: No Physical Presence Found
Danger France
easybourse
2026-01-04
Forexcore Trade France Verified: No Physical Presence Found
Danger France
Forexcore Trade
2026-01-04
TradeGlobFx France Verified: No Physical Presence Found
Danger France
TradeGlobFx
2026-01-04
A Visit to USK MARKETS in Malaysia – Office Found
Perfect Malaysia
USK MARKETS GROUP LTD
2025-12-31
CFD Advanced United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CFD Advanced
2025-12-31
CRYPTO1CAPITAL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CRYPTO1CAPITAL
2025-12-31
9DRAGONS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
9DRAGONS
2025-12-31
Trade Market Cup United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Trade Market Cup
2025-12-31
Dinkiteh United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Dinkiteh
2025-12-31
Makor Group United Kingdom Verified: Operational Office Confirmed
United Kingdom
Makor Group
2025-12-31
SURE Earners United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SURE Earners
2025-12-31
KKR United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
KKR
2025-12-31
basis United Kingdom Verified: Operational Office Confirmed
United Kingdom
basis
2025-12-31
Spinnaker United Kingdom Verified: Operational Office Confirmed
United Kingdom
Spinnaker
2025-12-31
JCAM United Kingdom Verified: Operational Office Confirmed
United Kingdom
JCAM
2025-12-31
BREAKAWAY United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BREAKAWAY
2025-12-31
FORTE SECURITIES United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
FORTE SECURITIES
2025-12-31
PIPS STAR United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
PIPS STAR
2025-12-31
CFI United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CFI
2025-12-31

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore 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
Regulated

PREMIER EQUITY FUTURES

7.03
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Unverified

ICAP

1.59
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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