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Danger GreyMax Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-05-26 
GreyMax Capital
Danger Sol-Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-26 
Sol-Markets
Sol-MarketsDanger HFM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-26 
HFM
Danger HFM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-26 HFM
Danger Etegantorev United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-26 
Etegantorev
Danger BLUESPOT DIGITALS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-26 
BLUESPOT DIGITALS
Centrica United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-26 
Centrica
Danger Prime Options FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-26 
Prime Options FX
Danger Procryptotradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-26 
Procryptotradings
Danger SURETRADEGROUP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-26 
SURETRADEGROUP
Danger Forex binaryoption United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-26 
Forex binaryoption
Danger BoomMarketing24 Option Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-26 
BoomMarketing24 Option Trade
Danger TRUEWEALTHLIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-26 
TRUEWEALTHLIMITED
Danger GAIN MARKETCAP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-26 
GAIN MARKETCAP
Danger MultiStockTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-26 
MultiStockTrade
Danger CAPITALSTONE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-22 
CAPITALSTONE
Danger ELITEOXTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-22 
ELITEOXTRADE
Danger Quantum Gains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-22 
Quantum Gains
Danger INVESTMINT FXPRO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-21 
INVESTMINT FXPRO
Danger UkhillsInvestment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-21 
UkhillsInvestment
Danger United Kingdom
United KingdomGreyMax Capital 2026-05-26
Sol-Markets United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomSol-Markets 2026-05-26
Danger United Kingdom
United KingdomHFM 2026-05-26
Danger United Kingdom
United KingdomHFM 2026-05-26
Danger United Kingdom
United KingdomEtegantorev 2026-05-26
Danger United Kingdom
United KingdomBLUESPOT DIGITALS 2026-05-26
United KingdomCentrica 2026-05-26
Danger United Kingdom
United KingdomPrime Options FX 2026-05-26
Danger United Kingdom
United KingdomProcryptotradings 2026-05-26
Danger United Kingdom
United KingdomSURETRADEGROUP 2026-05-26
Danger United Kingdom
United KingdomForex binaryoption 2026-05-26
Danger United Kingdom
United KingdomBoomMarketing24 Option Trade 2026-05-26
Danger United Kingdom
United KingdomTRUEWEALTHLIMITED 2026-05-26
Danger United Kingdom
United KingdomGAIN MARKETCAP 2026-05-26
Danger United Kingdom
United KingdomMultiStockTrade 2026-05-26
Danger United Kingdom
United KingdomCAPITALSTONE 2026-05-22
Danger United Kingdom
United KingdomELITEOXTRADE 2026-05-22
Danger United Kingdom
United KingdomQuantum Gains 2026-05-22
Danger United Kingdom
United KingdomINVESTMINT FXPRO 2026-05-21
Danger United Kingdom
United KingdomUkhillsInvestment 2026-05-21
Field survey broker
Regulated
MUFG
Score 7.98
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
PWM Japan Securities
Score 6.71
15-20 years
|Regulated in Japan
|Market Making License (MM)
|High Potential Risk
|
Regulated
Vantage Capital Markets
Score 6.18
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
VCM Japan
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Traders
Score 6.98
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
