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GFFM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-11 
GF FINANCIAL MARKETS (UK) LIMITED
EC markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
EC markets
Trade Nation United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
TRADE NATION
Danger MTS Prime United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
MTS Prime
Danger GIB Capital Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-10 
GIB Capital Group
Danger CapitalHub Market United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-10 
CapitalHub Market
deriv United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
deriv
Danger FALCON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
FALCON
Danger STO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
STO
Danger CBWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
CBWFX
Danger Eurotrade Capital Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
Eurotrade Capital Ltd
Danger MONSTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
MONSTRADE
Danger ALCHEMY PRIME United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
ALCHEMY PRIME
Danger Valeria Sigs United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
Valeria Sigs
Danger topexchangeinvestment.pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
topexchangeinvestment.pro
Danger IKON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
IKON
Bourse Direct France Verified: Operational Office Confirmed
Field SurveyRegion： 
France
FranceField Survey Time：2025-12-09 
Bourse Direct
Danger Berry France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
Berry
Danger Realcapitallc France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
Realcapitallc
Danger Gefi Time France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
Gefi Time
United KingdomGF FINANCIAL MARKETS (UK) LIMITED 2025-12-11
United KingdomEC markets 2025-12-11
United KingdomTRADE NATION 2025-12-11
Danger United Kingdom
United KingdomMTS Prime 2025-12-11
Danger United Kingdom
United KingdomGIB Capital Group 2025-12-10
Danger United Kingdom
United KingdomCapitalHub Market 2025-12-10
United Kingdomderiv 2025-12-09
Danger United Kingdom
United KingdomFALCON 2025-12-09
Danger United Kingdom
United KingdomSTO 2025-12-09
Danger United Kingdom
United KingdomCBWFX 2025-12-09
Danger United Kingdom
United KingdomEurotrade Capital Ltd 2025-12-09
Danger United Kingdom
United KingdomMONSTRADE 2025-12-09
Danger United Kingdom
United KingdomALCHEMY PRIME 2025-12-09
Danger United Kingdom
United KingdomValeria Sigs 2025-12-09
Danger United Kingdom
United Kingdomtopexchangeinvestment.pro 2025-12-09
Danger United Kingdom
United KingdomIKON 2025-12-09
FranceBourse Direct 2025-12-09
Danger France
FranceBerry 2025-12-09
Danger France
FranceRealcapitallc 2025-12-09
Danger France
FranceGefi Time 2025-12-09
Field survey broker
Regulated
capital.com
Score 7.87
5-10 years
|Regulated in Bahamas
|Retail Forex License
|Self-developed
|Global Business
|Retail Forex License
|High potential risk
|Offshore Regulated
|
Regulated
ThinkMarkets
Score 7.84
10-15 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|Regional Brokers
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Regulated
eToro
Score 7.72
15-20 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|Global Business
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Offshore Regulated
RoboForex
Score 2.54
10-15 years
|Regulated in Belize
|Retail Forex License
|White label MT5
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
amana
Score 6.81
5-10 years
|Regulated in Malaysia
|Investment Advisory License
|Self-developed
|Financial Service
|Suspicious Overrun
|High potential risk
|
