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Danger KCMenkul United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-05-08 
KCMenkul
Danger Dynamic Fx Trader United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-08 
Dynamic Fx Trader
Danger tiomarkets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-08 
tiomarkets
Danger Nerocommerce United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-08 
Nerocommerce
Danger AXEL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
AXEL
Danger Fx-Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
Fx-Global
Danger FXC GLOBAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
FXC GLOBAL
Danger FX CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
FX CAPITAL
Danger AllTradersPips United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
AllTradersPips
AllTradersPipsDanger GCC MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
GCC MARKETS
Danger BITFX OPTION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
BITFX OPTION
Danger INTER BASE CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 INTER BASE CAPITAL
INTER BASE CAPITALDanger FinXCapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
FinXCapital
Danger Nxpip United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
Nxpip
Danger Equinox FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
Equinox FX
Danger Capitals Rise United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
Capitals Rise
SEOULMONEY BROKERAGE United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
SEOULMONEY BROKERAGE
Danger Nemo.money United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
Nemo.money
Danger Dextify United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 Dextify
DextifyDanger sumitcrest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
sumitcrest
Danger United Kingdom
United KingdomKCMenkul 2026-05-08
Danger United Kingdom
United KingdomDynamic Fx Trader 2026-05-08
Danger United Kingdom
United Kingdomtiomarkets 2026-05-08
Danger United Kingdom
United KingdomNerocommerce 2026-05-08
Danger United Kingdom
United KingdomAXEL 2026-05-07
Danger United Kingdom
United KingdomFx-Global 2026-05-07
Danger United Kingdom
United KingdomFXC GLOBAL 2026-05-07
Danger United Kingdom
United KingdomFX CAPITAL 2026-05-07
AllTradersPips United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomAllTradersPips 2026-05-07
Danger United Kingdom
United KingdomGCC MARKETS 2026-05-07
Danger United Kingdom
United KingdomBITFX OPTION 2026-05-07
INTER BASE CAPITAL United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomINTER BASE CAPITAL 2026-05-07
Danger United Kingdom
United KingdomFinXCapital 2026-05-07
Danger United Kingdom
United KingdomNxpip 2026-05-07
Danger United Kingdom
United KingdomEquinox FX 2026-05-07
Danger United Kingdom
United KingdomCapitals Rise 2026-05-07
United KingdomSEOULMONEY BROKERAGE 2026-05-07
Danger United Kingdom
United KingdomNemo.money 2026-05-07
Dextify United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomDextify 2026-05-07
Danger United Kingdom
United Kingdomsumitcrest 2026-05-07
Field survey broker
Not Regulated
VCM Japan
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Vantage Capital Markets
Score 6.18
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
Regulated
PWM Japan Securities
Score 6.71
15-20 years
|Regulated in Japan
|Market Making License (MM)
|High Potential Risk
|
Regulated
MUFG
Score 7.98
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
Traders Securities Co., Ltd
Score 6.83
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|Medium Risk
|
