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Danger BITVESTMENTS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-05-15 
BITVESTMENTS
Danger TRADENOVA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-15 
TRADENOVA
Danger Ledger Path Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-15 
Ledger Path Capital
Danger A5 MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
A5 MARKETS
Danger STATE STREET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
STATE STREET
Danger AXIMORA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
AXIMORA
Danger Step One Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
Step One Markets
Danger Scalable Options Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
Scalable Options Trade
Danger MONOVEX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
MONOVEX
Danger Crownet United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
Crownet
Danger SCV LIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
SCV LIMITED
Danger MetaVerse247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
MetaVerse247
Danger WEALTH TRADE BULL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
WEALTH TRADE BULL
Danger InfiveTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
InfiveTrade
Danger EliteFunds United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-14 
EliteFunds
Danger IControlFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
IControlFX
Danger Gate Pander United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
Gate Pander
Danger CMM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
CMM
Danger Globalmarketbulls United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
Globalmarketbulls
BlueWhaleHolding United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
BlueWhaleHolding
Danger United Kingdom
United KingdomBITVESTMENTS 2026-05-15
Danger United Kingdom
United KingdomTRADENOVA 2026-05-15
Danger United Kingdom
United KingdomLedger Path Capital 2026-05-15
Danger United Kingdom
United KingdomA5 MARKETS 2026-05-14
Danger United Kingdom
United KingdomSTATE STREET 2026-05-14
Danger United Kingdom
United KingdomAXIMORA 2026-05-14
Danger United Kingdom
United KingdomStep One Markets 2026-05-14
Danger United Kingdom
United KingdomScalable Options Trade 2026-05-14
Danger United Kingdom
United KingdomMONOVEX 2026-05-14
Danger United Kingdom
United KingdomCrownet 2026-05-14
Danger United Kingdom
United KingdomSCV LIMITED 2026-05-14
Danger United Kingdom
United KingdomMetaVerse247 2026-05-14
Danger United Kingdom
United KingdomWEALTH TRADE BULL 2026-05-14
Danger United Kingdom
United KingdomInfiveTrade 2026-05-14
Danger United Kingdom
United KingdomEliteFunds 2026-05-14
Danger United Kingdom
United KingdomIControlFX 2026-05-13
Danger United Kingdom
United KingdomGate Pander 2026-05-13
Danger United Kingdom
United KingdomCMM 2026-05-13
Danger United Kingdom
United KingdomGlobalmarketbulls 2026-05-13
United KingdomBlueWhaleHolding 2026-05-13
Field survey broker
Regulated
Traders Securities Co., Ltd
Score 6.83
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|Medium Risk
|
Regulated
Traders
Score 6.98
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Unverified
Hibiki
Score 1.64
15-20 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Toyota Tsusho Metals Japan Limited
Score 1.59
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
FXTF
Score 8.38
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
