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Danger BEIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-08-25 
BEIT
Danger Bontobel United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Bontobel
Danger SMART CAPITALS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
SMART CAPITALS
Danger Meta Defi United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Meta Defi
Danger Arbitrage Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Arbitrage Markets
Danger PrimeFxTradePro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
PrimeFxTradePro
Danger LEAD FXPRO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
LEAD FXPRO
Danger TVR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
TVR
Danger Fake ORBEX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Fake ORBEX
Danger MYYAB United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
MYYAB
Danger XSHARESMARKETING United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
XSHARESMARKETING
Danger springfxportfolio United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
springfxportfolio
Danger Binary Option Forex Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Binary Option Forex Trade
Danger ALtex ALX Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
ALtex ALX Trade
Danger Fortnomics United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Fortnomics
Danger Mega Bulls Trading Option United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Mega Bulls Trading Option
Danger MacroTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
MacroTrade
Danger CIAGAPOINTS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
CIAGAPOINTS
Danger ProtonForex.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
ProtonForex.com
Danger Eurwaxs United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Eurwaxs
Danger United Kingdom
United KingdomBEIT 2026-08-25
Danger United Kingdom
United KingdomBontobel 2026-08-25
Danger United Kingdom
United KingdomSMART CAPITALS 2026-08-25
Danger United Kingdom
United KingdomMeta Defi 2026-08-25
Danger United Kingdom
United KingdomArbitrage Markets 2026-08-25
Danger United Kingdom
United KingdomPrimeFxTradePro 2026-08-25
Danger United Kingdom
United KingdomLEAD FXPRO 2026-08-25
Danger United Kingdom
United KingdomTVR 2026-08-25
Danger United Kingdom
United KingdomFake ORBEX 2026-08-25
Danger United Kingdom
United KingdomMYYAB 2026-08-25
Danger United Kingdom
United KingdomXSHARESMARKETING 2026-08-25
Danger United Kingdom
United Kingdomspringfxportfolio 2026-08-25
Danger United Kingdom
United KingdomBinary Option Forex Trade 2026-08-25
Danger United Kingdom
United KingdomALtex ALX Trade 2026-08-25
Danger United Kingdom
United KingdomFortnomics 2026-08-25
Danger United Kingdom
United KingdomMega Bulls Trading Option 2026-08-25
Danger United Kingdom
United KingdomMacroTrade 2026-08-25
Danger United Kingdom
United KingdomCIAGAPOINTS 2026-08-25
Danger United Kingdom
United KingdomProtonForex.com 2026-08-25
Danger United Kingdom
United KingdomEurwaxs 2026-08-25
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
FUTU
Score 7.44
10-15 years
|Regulated in Hong Kong China
|Market Making License (MM)
|MT5 Full License
|Regional Brokers
|
Not Regulated
LERTHAI
Score 1.7
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
Not Regulated
Haitong Futures
Score 1.73
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
