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Danger Pinnacle Pips United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-08-12 
Pinnacle Pips
Danger Bitpartners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-11 
Bitpartners
Danger BITVESTFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-11 
BITVESTFX
Danger AI Daily Robot United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-11 
AI Daily Robot
AI Daily RobotDanger DELUXE ASSET INVESTMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-11 
DELUXE ASSET INVESTMENT
Danger PRIMEFXPLATFORM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-11 PRIMEFXPLATFORM
PRIMEFXPLATFORMDanger Infinity Invest United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-11 
Infinity Invest
Danger SwiftCryptoShares United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-11 
SwiftCryptoShares
Danger Elite Crypto Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-11 
Elite Crypto Investment
Danger Trade Elite United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-11 
Trade Elite
Danger PROFIT FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-11 
PROFIT FX
Great RIYADEX FINANCIALS United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-07 
Riyadex
IG United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
IG
Danger First Investment United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
First Investment
Swissquote United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
Swissquote
Danger SAXO United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
SAXO
Danger KKR United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
KKR
JB Drax Honoré United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
JB Drax Honoré
Tell LTD United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
Tell LTD
CIMD United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
CIMD
Danger United Kingdom
United KingdomPinnacle Pips 2026-08-12
Danger United Kingdom
United KingdomBitpartners 2026-08-11
Danger United Kingdom
United KingdomBITVESTFX 2026-08-11
AI Daily Robot United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomAI Daily Robot 2026-08-11
Danger United Kingdom
United KingdomDELUXE ASSET INVESTMENT 2026-08-11
PRIMEFXPLATFORM United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomPRIMEFXPLATFORM 2026-08-11
Danger United Kingdom
United KingdomInfinity Invest 2026-08-11
Danger United Kingdom
United KingdomSwiftCryptoShares 2026-08-11
Danger United Kingdom
United KingdomElite Crypto Investment 2026-08-11
Danger United Kingdom
United KingdomTrade Elite 2026-08-11
Danger United Kingdom
United KingdomPROFIT FX 2026-08-11
Great United Arab Emirates
United Arab EmiratesRiyadex 2026-08-07
United Arab EmiratesIG 2026-08-05
Danger United Arab Emirates
United Arab EmiratesFirst Investment 2026-08-05
United Arab EmiratesSwissquote 2026-08-05
Danger United Arab Emirates
United Arab EmiratesSAXO 2026-08-05
Danger United Arab Emirates
United Arab EmiratesKKR 2026-08-05
United Arab EmiratesJB Drax Honoré 2026-08-05
United Arab EmiratesTell LTD 2026-08-05
United Arab EmiratesCIMD 2026-08-05
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
|
