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Danger YaMarkets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
YaMarkets
Danger Horizon FX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
Horizon FX
Danger Prodigy United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
Prodigy
Danger amari Capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
amari Capital
Danger Transcorp Capital Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-08-25 
Transcorp Capital Investment
Danger Lemintero United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Lemintero
Danger Hawkensley United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Hawkensley
Danger Arbitrage Tradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Arbitrage Tradings
Danger ProFocus Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
ProFocus Capital
Danger DaxFinances United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
DaxFinances
Danger OGM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
OGM
Danger Astra Montis United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Astra Montis
Danger SwiftDexchains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
SwiftDexchains
Danger Falcon United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Falcon
Danger The United Credit United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
The United Credit
The United CreditDanger GoldStrotrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
GoldStrotrade
Danger Lucrative Cryptocurrencies Automated Trading System United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Lucrative Cryptocurrencies Automated Trading System
Danger BritstoneChains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
BritstoneChains
Danger AQUILA MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
AQUILA MARKETS
Danger Excel Yatırım United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Excel Yatırım
Danger United Arab Emirates
United Arab EmiratesYaMarkets 2026-08-26
Danger United Arab Emirates
United Arab EmiratesHorizon FX 2026-08-26
Danger United Arab Emirates
United Arab EmiratesProdigy 2026-08-26
Danger United Arab Emirates
United Arab Emiratesamari Capital 2026-08-26
Danger United Kingdom
United KingdomTranscorp Capital Investment 2026-08-25
Danger United Kingdom
United KingdomLemintero 2026-08-25
Danger United Kingdom
United KingdomHawkensley 2026-08-25
Danger United Kingdom
United KingdomArbitrage Tradings 2026-08-25
Danger United Kingdom
United KingdomProFocus Capital 2026-08-25
Danger United Kingdom
United KingdomDaxFinances 2026-08-25
Danger United Kingdom
United KingdomOGM 2026-08-25
Danger United Kingdom
United KingdomAstra Montis 2026-08-25
Danger United Kingdom
United KingdomSwiftDexchains 2026-08-25
Danger United Kingdom
United KingdomFalcon 2026-08-25
The United Credit United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomThe United Credit 2026-08-25
Danger United Kingdom
United KingdomGoldStrotrade 2026-08-25
Danger United Kingdom
United KingdomLucrative Cryptocurrencies Automated Trading System 2026-08-25
Danger United Kingdom
United KingdomBritstoneChains 2026-08-25
Danger United Kingdom
United KingdomAQUILA MARKETS 2026-08-25
Danger United Kingdom
United KingdomExcel Yatırım 2026-08-25
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
BCR
Score 9.15
15-20 years
|Regulated in Australia
|Market Making License (MM)
|MT5 Full License
|Global Business
|
Not Regulated
Quyen
Score 1.6
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Blue Whale
Score 1.7
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
Score 6.91
10-15 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
