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Danger exfast markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-03-31 
exfast markets
Danger FORTIS EQUITY & RESERVE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
FORTIS EQUITY & RESERVE
Danger HITECHGLOBALEMPIRE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
HITECHGLOBALEMPIRE
Danger ELON MEME25 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
ELON MEME25
Danger Cryptoup United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Cryptoup
Danger Optimal United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Optimal
RG GROUP Thailand Verified: Operational Office Confirmed
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2026-03-31 
RG GROUP
Danger ALPHASMARTCHAIN United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
ALPHASMARTCHAIN
Danger ALGO YATIRIM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
ALGO YATIRIM
Danger GLOBAL REACHOUT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
GLOBAL REACHOUT
GLOBAL REACHOUTDanger CFAMFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
CFAMFX
Danger ASTRA MASS INVESTMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
ASTRA MASS INVESTMENT
Danger EVFX United Kingdom (Regus New London House) Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
EVFX
Danger AstraX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 AstraX
AstraXDanger Bitgerms United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Bitgerms
Danger BITBLOOMX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
BITBLOOMX
Danger EMKAP LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
EMKAP LTD
Danger Quantum Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 Quantum Markets
Quantum MarketsDanger GROW FINANCE TRADES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
GROW FINANCE TRADES
Danger ZagTrader United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
ZagTrader
Danger United Kingdom
United Kingdomexfast markets 2026-03-31
Danger United Kingdom
United KingdomFORTIS EQUITY & RESERVE 2026-03-31
Danger United Kingdom
United KingdomHITECHGLOBALEMPIRE 2026-03-31
Danger United Kingdom
United KingdomELON MEME25 2026-03-31
Danger United Kingdom
United KingdomCryptoup 2026-03-31
Danger United Kingdom
United KingdomOptimal 2026-03-31
ThailandRG GROUP 2026-03-31
Danger United Kingdom
United KingdomALPHASMARTCHAIN 2026-03-31
Danger United Kingdom
United KingdomALGO YATIRIM 2026-03-31
GLOBAL REACHOUT United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomGLOBAL REACHOUT 2026-03-31
Danger United Kingdom
United KingdomCFAMFX 2026-03-31
Danger United Kingdom
United KingdomASTRA MASS INVESTMENT 2026-03-31
Danger United Kingdom
United KingdomEVFX 2026-03-31
AstraX United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomAstraX 2026-03-31
Danger United Kingdom
United KingdomBitgerms 2026-03-31
Danger United Kingdom
United KingdomBITBLOOMX 2026-03-31
Danger United Kingdom
United KingdomEMKAP LTD 2026-03-31
Quantum Markets United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomQuantum Markets 2026-03-31
Danger United Kingdom
United KingdomGROW FINANCE TRADES 2026-03-31
Danger United Kingdom
United KingdomZagTrader 2026-03-31
Field survey broker
Regulated
TMGM
Score 9.12
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Not Regulated
Brighten Markets
Score 1.2
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
AvaStocks
Score 1.45
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
AvaFutures
Score 1.27
1-2 years
|Questionable Regulatory License
|High Potential Risk
|
Unverified
Smoothfxtrade
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
