Danger EXIVARA24.COM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
EXIVARA24.COM
AKO CAPITAL United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
AKO CAPITAL
Danger netwealth-invest.xyz United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
netwealth-invest.xyz
Danger Millennium United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Millennium
Danger TRATONFINN United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
TRATONFINN
Danger CHAIN-WEALTHS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
CHAIN-WEALTHS
Danger FXOpen United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
FXOpen
Danger Iberia-Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Iberia-Capital
Danger OTC Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
OTC Markets
Danger Defi Pro Solution United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Defi Pro Solution
Danger CREDENCE TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
CREDENCE TRADE
Danger Corecapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Corecapital
Danger ICinvesting United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
ICinvesting
Danger TRUST MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
TRUST MARKETS
Danger NEXUS FUNDS LIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
NEXUS FUNDS LIMITED
Danger Tokenstra United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Tokenstra
Danger VISTA GLOBAL MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
VISTA GLOBAL MARKETS
Danger HASH X CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
HASH X CAPITAL
Danger Easy Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Easy Trade
Danger TT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
TT
Danger
United Kingdom
EXIVARA24.COM
AKO CAPITAL
Danger
United Kingdom
netwealth-invest.xyz
Danger
United Kingdom
Millennium
Danger
United Kingdom
TRATONFINN
Danger
United Kingdom
CHAIN-WEALTHS
Danger
United Kingdom
FXOpen
Danger
United Kingdom
Iberia-Capital
Danger
United Kingdom
OTC Markets
Danger
United Kingdom
Defi Pro Solution
Danger
United Kingdom
CREDENCE TRADE
Danger
United Kingdom
Corecapital
Danger
United Kingdom
ICinvesting
Danger
United Kingdom
TRUST MARKETS
Danger
United Kingdom
NEXUS FUNDS LIMITED
Danger
United Kingdom
Tokenstra
Danger
United Kingdom
VISTA GLOBAL MARKETS
Danger
United Kingdom
HASH X CAPITAL
Danger
United Kingdom
Easy Trade
Danger
United Kingdom
TT
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
6.63
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Valbury
5.93
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersHigh Potential Risk
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