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Danger ED&F Man United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-24 
ED&F Man
Danger European Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
European Markets
Danger GITLIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
GITLIMITED
Danger Trade Pro INVEST United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Trade Pro INVEST
Danger FINTIXTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
FINTIXTRADE
Danger DIGI ASSET OPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
DIGI ASSET OPTIONS
Danger STOCKCAPITAL-TRADING United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
STOCKCAPITAL-TRADING
STOCKCAPITAL-TRADINGDanger PremierHoldingsPLC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
PremierHoldingsPLC
Danger Lamatangka United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
Lamatangka
Danger CRYPTO SUPER United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
CRYPTO SUPER
Danger AVAXTITAN United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
AVAXTITAN
Danger WEALTHBRIDGE INVEST United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 WEALTHBRIDGE INVEST
WEALTHBRIDGE INVESTDanger ALAGAGROUP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 ALAGAGROUP
ALAGAGROUPDanger ELITE ALPHA TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
ELITE ALPHA TRADE
Danger FONDS AVENUE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
FONDS AVENUE
Danger BPM PLATFORM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
BPM PLATFORM
Danger ADVANTA CAPITAL CRYPTO LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 ADVANTA CAPITAL CRYPTO LTD
ADVANTA CAPITAL CRYPTO LTDDanger Centominers United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 Centominers
CentominersDanger AVATRADING OPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 AVATRADING OPTIONS
AVATRADING OPTIONSDanger DEXTIFY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 DEXTIFY
DEXTIFYDanger United Kingdom
United KingdomED&F Man 2026-04-24
Danger United Kingdom
United KingdomEuropean Markets 2026-04-24
Danger United Kingdom
United KingdomGITLIMITED 2026-04-24
Danger United Kingdom
United KingdomTrade Pro INVEST 2026-04-24
Danger United Kingdom
United KingdomFINTIXTRADE 2026-04-23
Danger United Kingdom
United KingdomDIGI ASSET OPTIONS 2026-04-23
STOCKCAPITAL-TRADING United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomSTOCKCAPITAL-TRADING 2026-04-23
Danger United Kingdom
United KingdomPremierHoldingsPLC 2026-04-23
Danger United Kingdom
United KingdomLamatangka 2026-04-23
Danger United Kingdom
United KingdomCRYPTO SUPER 2026-04-23
Danger United Kingdom
United KingdomAVAXTITAN 2026-04-23
WEALTHBRIDGE INVEST United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomWEALTHBRIDGE INVEST 2026-04-23
ALAGAGROUP United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomALAGAGROUP 2026-04-23
Danger United Kingdom
United KingdomELITE ALPHA TRADE 2026-04-23
Danger United Kingdom
United KingdomFONDS AVENUE 2026-04-23
Danger United Kingdom
United KingdomBPM PLATFORM 2026-04-23
ADVANTA CAPITAL CRYPTO LTD United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomADVANTA CAPITAL CRYPTO LTD 2026-04-23
Centominers United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomCentominers 2026-04-23
AVATRADING OPTIONS United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomAVATRADING OPTIONS 2026-04-23
DEXTIFY United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomDEXTIFY 2026-04-23
Field survey broker
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
