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Danger Crypto Day Tradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-19 
Crypto Day Tradings
Danger SwissChains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
SwissChains
Danger Apex Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
Apex Forex
Danger BRIONEX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
BRIONEX
BRIONEXDanger Bnbtrix United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
Bnbtrix
Danger NUMISFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
NUMISFX
Danger Cloud Mining FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
Cloud Mining FX
Danger Invigo United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
Invigo
Danger DIONE ASSET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
DIONE ASSET
Danger Volarecrest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
Volarecrest
Danger matrixndx-mining.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
matrixndx-mining.com
Danger TRUST EXPERT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
TRUST EXPERT
Danger OGM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
OGM
Danger NovasTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
NovasTrade
Danger Saxo United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
Saxo
Danger Choice Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
Choice Forex
GFI United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
GFI
Danger CMS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
CMS
Northern Trust United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
Northern Trust
Danger BELLEVUE EQUITY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
BELLEVUE EQUITY
Danger United Kingdom
United KingdomCrypto Day Tradings 2026-01-19
Danger United Kingdom
United KingdomSwissChains 2026-01-19
Danger United Kingdom
United KingdomApex Forex 2026-01-19
BRIONEX United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomBRIONEX 2026-01-19
Danger United Kingdom
United KingdomBnbtrix 2026-01-19
Danger United Kingdom
United KingdomNUMISFX 2026-01-19
Danger United Kingdom
United KingdomCloud Mining FX 2026-01-19
Danger United Kingdom
United KingdomInvigo 2026-01-19
Danger United Kingdom
United KingdomDIONE ASSET 2026-01-19
Danger United Kingdom
United KingdomVolarecrest 2026-01-19
Danger United Kingdom
United Kingdommatrixndx-mining.com 2026-01-19
Danger United Kingdom
United KingdomTRUST EXPERT 2026-01-19
Danger United Kingdom
United KingdomOGM 2026-01-16
Danger United Kingdom
United KingdomNovasTrade 2026-01-16
Danger United Kingdom
United KingdomSaxo 2026-01-16
Danger United Kingdom
United KingdomChoice Forex 2026-01-16
United KingdomGFI 2026-01-16
Danger United Kingdom
United KingdomCMS 2026-01-16
United KingdomNorthern Trust 2026-01-16
Danger United Kingdom
United KingdomBELLEVUE EQUITY 2026-01-16
Field survey broker
No Regulation
BTD Copy Trading
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FxMatrix
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Foreign Exchange Tradings
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Alphaoxtrade
Score 1.24
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Primeview-Market
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
