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Danger Zee Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-06-10 
Zee Capitals
Danger Klemius Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-10 
Klemius Group
Danger Reliable FX Trades United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-10 
Reliable FX Trades
Great uexo United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-06-09 
uexo
Danger NOBLETRADES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
NOBLETRADES
Danger Fx Prime Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Fx Prime Global
Danger maxcapital-investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
maxcapital-investment
Danger Ultra-Coin Exchange United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Ultra-Coin Exchange
Danger Peakdextrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Peakdextrade
Danger A1-Marketoptions United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
A1-Marketoptions
Danger Rapitronix United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Rapitronix
Danger TradefxProfit United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
TradefxProfit
Danger Brait FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Brait FX
Brait FXDanger TRADE ON TOP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
TRADE ON TOP
Danger Investdenia Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Investdenia Ltd
Danger Resolve Money LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Resolve Money LTD
Danger Formula Stock United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Formula Stock
Danger BRAISINVESTOPTION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 BRAISINVESTOPTION
BRAISINVESTOPTIONDanger Bitradeindex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Bitradeindex
Danger AccessFinance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
AccessFinance
Danger United Kingdom
United KingdomZee Capitals 2026-06-10
Danger United Kingdom
United KingdomKlemius Group 2026-06-10
Danger United Kingdom
United KingdomReliable FX Trades 2026-06-10
Great United Arab Emirates
United Arab Emiratesuexo 2026-06-09
Danger United Kingdom
United KingdomNOBLETRADES 2026-06-08
Danger United Kingdom
United KingdomFx Prime Global 2026-06-08
Danger United Kingdom
United Kingdommaxcapital-investment 2026-06-08
Danger United Kingdom
United KingdomUltra-Coin Exchange 2026-06-08
Danger United Kingdom
United KingdomPeakdextrade 2026-06-08
Danger United Kingdom
United KingdomA1-Marketoptions 2026-06-08
Danger United Kingdom
United KingdomRapitronix 2026-06-08
Danger United Kingdom
United KingdomTradefxProfit 2026-06-08
Brait FX United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomBrait FX 2026-06-08
Danger United Kingdom
United KingdomTRADE ON TOP 2026-06-08
Danger United Kingdom
United KingdomInvestdenia Ltd 2026-06-08
Danger United Kingdom
United KingdomResolve Money LTD 2026-06-08
Danger United Kingdom
United KingdomFormula Stock 2026-06-08
BRAISINVESTOPTION United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomBRAISINVESTOPTION 2026-06-08
Danger United Kingdom
United KingdomBitradeindex 2026-06-08
Danger United Kingdom
United KingdomAccessFinance 2026-06-08
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
Riyadex
Score 5.58
Within 1 year
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Regulated
PayPay Securities
Score 7.41
10-15 years
|Regulated in Japan
|Market Making License (MM)
|Medium Risk
|
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.42
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
