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Danger Bitvest Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-16 
Bitvest Trade
Danger PHYX TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
PHYX TRADE
Danger Azure Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Azure Markets
Danger MAXISINVESTMENTS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
MAXISINVESTMENTS
Sigma United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Sigma
Danger ATC BROKERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
ATC BROKERS
Danger IronFX United Kingdom (Tower 42) Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
IronFX
Danger ITI Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
ITI Capital
BTIG United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
BTIG
Danger ICM United Kingdom (122 Leadenhall Street) Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
ICM.com
Danger FlexTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
FlexTrade
Danger BRITANNIA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
BRITANNIA
Danger Shard Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Shard Capital
M&G United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
M&G
Danger TS CAPITAL United Kingdom (130 Fenchurch Street) Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
TS CAPITAL
Danger TRADEPOINT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
TRADEPOINT
Danger PanBay United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
PanBay
Danger traze United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
traze
Danger HWEFX1 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
HWEFX1
Danger BPS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
BPS
Danger United Kingdom
United KingdomBitvest Trade 2025-12-16
Danger United Kingdom
United KingdomPHYX TRADE 2025-12-16
Danger United Kingdom
United KingdomAzure Markets 2025-12-16
Danger United Kingdom
United KingdomMAXISINVESTMENTS 2025-12-16
United KingdomSigma 2025-12-16
Danger United Kingdom
United KingdomATC BROKERS 2025-12-16
Danger United Kingdom
United KingdomIronFX 2025-12-16
Danger United Kingdom
United KingdomITI Capital 2025-12-16
United KingdomBTIG 2025-12-16
Danger United Kingdom
United KingdomICM.com 2025-12-16
Danger United Kingdom
United KingdomFlexTrade 2025-12-16
Danger United Kingdom
United KingdomBRITANNIA 2025-12-16
Danger United Kingdom
United KingdomShard Capital 2025-12-16
United KingdomM&G 2025-12-16
Danger United Kingdom
United KingdomTS CAPITAL 2025-12-16
Danger United Kingdom
United KingdomTRADEPOINT 2025-12-16
Danger United Kingdom
United KingdomPanBay 2025-12-16
Danger United Kingdom
United Kingdomtraze 2025-12-16
Danger United Kingdom
United KingdomHWEFX1 2025-12-15
Danger United Kingdom
United KingdomBPS 2025-12-15
Field survey broker
No Regulation
Wtcentral
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SWIFT-TRADEOPTION
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BTD Copy Trading
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Hubtradex
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
globalswiftpays
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
