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Danger OGM Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-08-12 
OGM Markets
Danger Bit-global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
Bit-global
Danger DgtlFuture United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
DgtlFuture
CMCoin Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
CMCoin Markets
Danger FINESTRO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
FINESTRO
Danger ETX Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
ETX Capital
Danger TRADEINITIATE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
TRADEINITIATE
Danger Prime Trade Securities United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
Prime Trade Securities
Danger Expert Capital Invstment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
Expert Capital Invstment
Danger Bintrust Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
Bintrust Capital
Danger PLATINUMFOREXTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
PLATINUMFOREXTRADE
Danger Elite Trading Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
Elite Trading Ltd
Danger Capital-Elite Pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
Capital-Elite Pro
Danger PRIME TRADING MARKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
PRIME TRADING MARKET
Danger SilvaFx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
SilvaFx
Danger Superelite Pips United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
Superelite Pips
Danger Xenith Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
Xenith Capitals
Danger ELITECRYPTOMINING24.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
ELITECRYPTOMINING24.com
Danger Swiftcryptotrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
Swiftcryptotrade
Danger Reliable Sure FX Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-12 
Reliable Sure FX Trade
Danger United Kingdom
United KingdomOGM Markets 2026-08-12
Danger United Kingdom
United KingdomBit-global 2026-08-12
Danger United Kingdom
United KingdomDgtlFuture 2026-08-12
United KingdomCMCoin Markets 2026-08-12
Danger United Kingdom
United KingdomFINESTRO 2026-08-12
Danger United Kingdom
United KingdomETX Capital 2026-08-12
Danger United Kingdom
United KingdomTRADEINITIATE 2026-08-12
Danger United Kingdom
United KingdomPrime Trade Securities 2026-08-12
Danger United Kingdom
United KingdomExpert Capital Invstment 2026-08-12
Danger United Kingdom
United KingdomBintrust Capital 2026-08-12
Danger United Kingdom
United KingdomPLATINUMFOREXTRADE 2026-08-12
Danger United Kingdom
United KingdomElite Trading Ltd 2026-08-12
Danger United Kingdom
United KingdomCapital-Elite Pro 2026-08-12
Danger United Kingdom
United KingdomPRIME TRADING MARKET 2026-08-12
Danger United Kingdom
United KingdomSilvaFx 2026-08-12
Danger United Kingdom
United KingdomSuperelite Pips 2026-08-12
Danger United Kingdom
United KingdomXenith Capitals 2026-08-12
Danger United Kingdom
United KingdomELITECRYPTOMINING24.com 2026-08-12
Danger United Kingdom
United KingdomSwiftcryptotrade 2026-08-12
Danger United Kingdom
United KingdomReliable Sure FX Trade 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
|
