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Danger ASTROFXOPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-08-24 
ASTROFXOPTIONS
Danger Arrins United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-24 
Arrins
Danger Global Trade Assets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-24 
Global Trade Assets
Danger S.A.M. TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-24 
S.A.M. TRADE
Danger Smart Invest Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-24 
Smart Invest Forex
Danger Dynasty Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-24 
Dynasty Trade
Danger Honor Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-24 
Honor Global
Danger CapitalAfflux United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-24 
CapitalAfflux
Danger Cresen United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-24 
Cresen
Danger Cryptomegatradefx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-24 
Cryptomegatradefx
Danger BRITWEALTH ENTERPRISE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-24 
BRITWEALTH ENTERPRISE
Danger Accellivate United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-24 
Accellivate
Danger Tauracapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-24 
Tauracapital
Danger BW Dsux United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-24 
BW Dsux
Danger optimumtrad.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-24 
optimumtrad.com
Danger nasbinary.online United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-24 
nasbinary.online
Danger Onyx TCS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-24 
Onyx TCS
Onyx TCSDanger cryption-ico.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-24 
cryption-ico.com
Danger COINDEX LIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-24 
COINDEX LIMITED
Danger OFX Ireland Verified: No Physical Presence Found
Field SurveyRegion： 
Ireland
IrelandField Survey Time：2026-08-24 
OFX
Danger United Kingdom
United KingdomASTROFXOPTIONS 2026-08-24
Danger United Kingdom
United KingdomArrins 2026-08-24
Danger United Kingdom
United KingdomGlobal Trade Assets 2026-08-24
Danger United Kingdom
United KingdomS.A.M. TRADE 2026-08-24
Danger United Kingdom
United KingdomSmart Invest Forex 2026-08-24
Danger United Kingdom
United KingdomDynasty Trade 2026-08-24
Danger United Kingdom
United KingdomHonor Global 2026-08-24
Danger United Kingdom
United KingdomCapitalAfflux 2026-08-24
Danger United Kingdom
United KingdomCresen 2026-08-24
Danger United Kingdom
United KingdomCryptomegatradefx 2026-08-24
Danger United Kingdom
United KingdomBRITWEALTH ENTERPRISE 2026-08-24
Danger United Kingdom
United KingdomAccellivate 2026-08-24
Danger United Kingdom
United KingdomTauracapital 2026-08-24
Danger United Kingdom
United KingdomBW Dsux 2026-08-24
Danger United Kingdom
United Kingdomoptimumtrad.com 2026-08-24
Danger United Kingdom
United Kingdomnasbinary.online 2026-08-24
Onyx TCS United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomOnyx TCS 2026-08-24
Danger United Kingdom
United Kingdomcryption-ico.com 2026-08-24
Danger United Kingdom
United KingdomCOINDEX LIMITED 2026-08-24
Danger Ireland
IrelandOFX 2026-08-24
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
J&M Global Company Group Limited
Score 1.43
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
BSL
Score 1.64
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Not Regulated
Texas
Score 1.66
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
