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Danger reconfxhub United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-05-13 
reconfxhub
Danger Happy Money United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
Happy Money
Danger EVERGREEN INVESTS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
EVERGREEN INVESTS
Danger COGAINERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
COGAINERS
Danger FincareFxPro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
FincareFxPro
Danger WOLFOREXSIGNAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
WOLFOREXSIGNAL
Danger IFX INTERNATIONAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
IFX INTERNATIONAL
Danger tradeonefx.in United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
tradeonefx.in
Danger globalstocks United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
globalstocks
Danger SwiftDexchains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
SwiftDexchains
Danger GoldStrotrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
GoldStrotrade
Danger lambda markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
lambda markets
Jalatama Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-05-13 
Jalatama
Danger Level Finco United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
Level Finco
Level FincoDanger Global Wealth FX Mining United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
Global Wealth FX Mining
Danger BritstoneChains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-12 
BritstoneChains
Danger NorthUnion United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-12 
NorthUnion
Danger futuresoptimaxfxment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-12 
futuresoptimaxfxment
Danger telarax United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-12 
telarax
Danger Pacific Groups United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-12 
Pacific Groups
Danger United Kingdom
United Kingdomreconfxhub 2026-05-13
Danger United Kingdom
United KingdomHappy Money 2026-05-13
Danger United Kingdom
United KingdomEVERGREEN INVESTS 2026-05-13
Danger United Kingdom
United KingdomCOGAINERS 2026-05-13
Danger United Kingdom
United KingdomFincareFxPro 2026-05-13
Danger United Kingdom
United KingdomWOLFOREXSIGNAL 2026-05-13
Danger United Kingdom
United KingdomIFX INTERNATIONAL 2026-05-13
Danger United Kingdom
United Kingdomtradeonefx.in 2026-05-13
Danger United Kingdom
United Kingdomglobalstocks 2026-05-13
Danger United Kingdom
United KingdomSwiftDexchains 2026-05-13
Danger United Kingdom
United KingdomGoldStrotrade 2026-05-13
Danger United Kingdom
United Kingdomlambda markets 2026-05-13
IndonesiaJalatama 2026-05-13
Level Finco United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomLevel Finco 2026-05-13
Danger United Kingdom
United KingdomGlobal Wealth FX Mining 2026-05-13
Danger United Kingdom
United KingdomBritstoneChains 2026-05-12
Danger United Kingdom
United KingdomNorthUnion 2026-05-12
Danger United Kingdom
United Kingdomfuturesoptimaxfxment 2026-05-12
Danger United Kingdom
United Kingdomtelarax 2026-05-12
Danger United Kingdom
United KingdomPacific Groups 2026-05-12
Field survey broker
Regulated
SBCFX
Score 8.97
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT5 Full License
|
Regulated
uexo
Score 6.52
2-5 years
|Regulated in Mauritius
|Securities Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
DLSM
Score 8.46
20+ years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|
Regulated
XM
Score 9.39
15-20 years
|Regulated in Seychelles
|Securities Trading License (EP)
|Self-developed
|Global Business
|
Not Regulated
FORTIS MARKET
Score 1.3
1-2 years
|Questionable Regulatory License
|Self-developed
|Suspicious Operational Region
|High Potential Risk
|
