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Danger London & Oxford United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-15 
London & Oxford
Danger FB SECURITIES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
FB SECURITIES
Danger Edward United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
Edward
Plus500 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
Plus500
hirose United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
hirose
Danger HUGE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
HUGE
Danger APJFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
APJFX
Danger INTL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
INTL
Danger VertoFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
VertoFX
Danger GCEX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
GCEX
Danger 4T United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
4T
Danger LONDON CAPITAL GROUP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
LONDON CAPITAL GROUP
Danger USGFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
USGFX
CAPITAL INDEX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
CAPITAL INDEX
taurex United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
taurex
Danger InteractiveBrokers United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
InteractiveBrokers
Danger Broctagon United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
Broctagon
Thornbridge United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
Thornbridge
Danger Valutrades United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
VALUTRADES
Sucden United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
Sucden
Danger United Kingdom
United KingdomLondon & Oxford 2025-12-15
Danger United Kingdom
United KingdomFB SECURITIES 2025-12-15
Danger United Kingdom
United KingdomEdward 2025-12-15
United KingdomPlus500 2025-12-15
United Kingdomhirose 2025-12-15
Danger United Kingdom
United KingdomHUGE 2025-12-15
Danger United Kingdom
United KingdomAPJFX 2025-12-15
Danger United Kingdom
United KingdomINTL 2025-12-15
Danger United Kingdom
United KingdomVertoFX 2025-12-15
Danger United Kingdom
United KingdomGCEX 2025-12-15
Danger United Kingdom
United Kingdom4T 2025-12-15
Danger United Kingdom
United KingdomLONDON CAPITAL GROUP 2025-12-15
Danger United Kingdom
United KingdomUSGFX 2025-12-15
United KingdomCAPITAL INDEX 2025-12-15
United Kingdomtaurex 2025-12-15
Danger United Kingdom
United KingdomInteractiveBrokers 2025-12-12
Danger United Kingdom
United KingdomBroctagon 2025-12-12
United KingdomThornbridge 2025-12-12
Danger United Kingdom
United KingdomVALUTRADES 2025-12-12
United KingdomSucden 2025-12-12
Field survey broker
No Regulation
Sinaracorp
Score 1.46
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EUKrypto
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Master
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
MorgansFinance
Score 1.21
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
KapitalXP
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
