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Danger Swift Coin FX Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-20 
Swift Coin FX Trade
Danger Tab Signal Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-20 
Tab Signal Trade
Danger Vault Chain Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-20 
Vault Chain Investment
Ashmore United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
Ashmore
Danger Forexindextrading.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
Forexindextrading.com
Danger Fake CBCX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
Fake CBCX
Danger cryptofxtrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
cryptofxtrading
Danger MicroxStock United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
MicroxStock
Danger Crypto Day Tradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
Crypto Day Tradings
Danger SwissChains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
SwissChains
Danger Apex Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
Apex Forex
Danger BRIONEX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
BRIONEX
BRIONEXDanger Bnbtrix United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
Bnbtrix
Danger NUMISFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
NUMISFX
Danger Cloud Mining FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
Cloud Mining FX
Danger Invigo United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
Invigo
Danger DIONE ASSET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
DIONE ASSET
Danger Volarecrest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
Volarecrest
Danger matrixndx-mining.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
matrixndx-mining.com
Danger TRUST EXPERT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
TRUST EXPERT
Danger United Kingdom
United KingdomSwift Coin FX Trade 2026-01-20
Danger United Kingdom
United KingdomTab Signal Trade 2026-01-20
Danger United Kingdom
United KingdomVault Chain Investment 2026-01-20
United KingdomAshmore 2026-01-19
Danger United Kingdom
United KingdomForexindextrading.com 2026-01-19
Danger United Kingdom
United KingdomFake CBCX 2026-01-19
Danger United Kingdom
United Kingdomcryptofxtrading 2026-01-19
Danger United Kingdom
United KingdomMicroxStock 2026-01-19
Danger United Kingdom
United KingdomCrypto Day Tradings 2026-01-19
Danger United Kingdom
United KingdomSwissChains 2026-01-19
Danger United Kingdom
United KingdomApex Forex 2026-01-19
BRIONEX United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomBRIONEX 2026-01-19
Danger United Kingdom
United KingdomBnbtrix 2026-01-19
Danger United Kingdom
United KingdomNUMISFX 2026-01-19
Danger United Kingdom
United KingdomCloud Mining FX 2026-01-19
Danger United Kingdom
United KingdomInvigo 2026-01-19
Danger United Kingdom
United KingdomDIONE ASSET 2026-01-19
Danger United Kingdom
United KingdomVolarecrest 2026-01-19
Danger United Kingdom
United Kingdommatrixndx-mining.com 2026-01-19
Danger United Kingdom
United KingdomTRUST EXPERT 2026-01-19
Field survey broker
Unverified
Yuanta Futures
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Clone Firm
GJQH
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
Unverified
Heungkong Financial
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Bright Limited
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
FengSheng
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
