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Danger BOLD PRIME United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-13 
BOLD PRIME
Danger Advanta Markets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-13 
Advanta Markets
stonefort United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-13 
stonefort
Danger Best One Markets Ltd United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-13 
Best One Markets Ltd
Great BAAZEX United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-13 
BAAZEX
Danger Trust Market United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-08-12 
Trust Market
Danger Horizon AM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
Horizon AM
Danger Expert IQ Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
Expert IQ Trade
Expert IQ TradeDanger Bit Live Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
Bit Live Trade
Danger Procapital Trades United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
Procapital Trades
Danger Cryptoprofxmarket United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
Cryptoprofxmarket
Danger NABDG United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
NABDG
Danger TX Center United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
TX Center
Danger Morgan Option Trade Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
Morgan Option Trade Fx
Danger FlexFx24 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
FlexFx24
Danger BI-FINANCE.TECH United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
BI-FINANCE.TECH
Danger FXSPTRADER United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
FXSPTRADER
Danger CRYPTO FX INVESTMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
CRYPTO FX INVESTMENT
Danger Currenso United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
Currenso
Danger benefitsgloballtd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
benefitsgloballtd
Danger United Arab Emirates
United Arab EmiratesBOLD PRIME 2026-08-13
Danger United Arab Emirates
United Arab EmiratesAdvanta Markets 2026-08-13
United Arab Emiratesstonefort 2026-08-13
Danger United Arab Emirates
United Arab EmiratesBest One Markets Ltd 2026-08-13
Great United Arab Emirates
United Arab EmiratesBAAZEX 2026-08-13
Danger United Kingdom
United KingdomTrust Market 2026-08-12
Danger United Kingdom
United KingdomHorizon AM 2026-08-12
Expert IQ Trade United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomExpert IQ Trade 2026-08-12
Danger United Kingdom
United KingdomBit Live Trade 2026-08-12
Danger United Kingdom
United KingdomProcapital Trades 2026-08-12
Danger United Kingdom
United KingdomCryptoprofxmarket 2026-08-12
Danger United Kingdom
United KingdomNABDG 2026-08-12
Danger United Kingdom
United KingdomTX Center 2026-08-12
Danger United Kingdom
United KingdomMorgan Option Trade Fx 2026-08-12
Danger United Kingdom
United KingdomFlexFx24 2026-08-12
Danger United Kingdom
United KingdomBI-FINANCE.TECH 2026-08-12
Danger United Kingdom
United KingdomFXSPTRADER 2026-08-12
Danger United Kingdom
United KingdomCRYPTO FX INVESTMENT 2026-08-12
Danger United Kingdom
United KingdomCurrenso 2026-08-12
Danger United Kingdom
United Kingdombenefitsgloballtd 2026-08-12
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
Quyen
Score 1.6
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Blue Whale
Score 1.7
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
Score 6.91
10-15 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
