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Danger Fortune MarketHub United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-27 
Fortune MarketHub
Danger CPTO Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
CPTO Markets
Danger FOBOX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
FOBOX
Danger 20TRADES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
20TRADES
Danger ECO TRADE FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
ECO TRADE FX
Danger marketprofitpulse United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
marketprofitpulse
Danger Fxcs Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
Fxcs Global
Danger Online Optimum Fx Market United Kingdom (124 City Road) Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
Online Optimum Fx Market
Danger AthenaFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
AthenaFX
Danger MULTI TRUST ASSETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
MULTI TRUST ASSETS
MULTI TRUST ASSETSDanger FINANCIAL FRONTIER United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
FINANCIAL FRONTIER
Danger Markets Act United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
Markets Act
Danger ASTRO REVENUE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
ASTRO REVENUE
Danger PDSLLC TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 PDSLLC TRADE
PDSLLC TRADEDanger MAK-TRADER United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
MAK-TRADER
Danger Fidelity Equities Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
Fidelity Equities Investment
Danger KAPITALKERN United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
KAPITALKERN
Danger COINIY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
COINIY
Danger Riverquode United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
Riverquode
Danger CEXCapitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 CEXCapitals
CEXCapitalsDanger United Kingdom
United KingdomFortune MarketHub 2026-04-27
Danger United Kingdom
United KingdomCPTO Markets 2026-04-27
Danger United Kingdom
United KingdomFOBOX 2026-04-27
Danger United Kingdom
United Kingdom20TRADES 2026-04-27
Danger United Kingdom
United KingdomECO TRADE FX 2026-04-27
Danger United Kingdom
United Kingdommarketprofitpulse 2026-04-27
Danger United Kingdom
United KingdomFxcs Global 2026-04-27
Danger United Kingdom
United KingdomOnline Optimum Fx Market 2026-04-27
Danger United Kingdom
United KingdomAthenaFX 2026-04-27
MULTI TRUST ASSETS United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomMULTI TRUST ASSETS 2026-04-27
Danger United Kingdom
United KingdomFINANCIAL FRONTIER 2026-04-27
Danger United Kingdom
United KingdomMarkets Act 2026-04-27
Danger United Kingdom
United KingdomASTRO REVENUE 2026-04-27
PDSLLC TRADE United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomPDSLLC TRADE 2026-04-27
Danger United Kingdom
United KingdomMAK-TRADER 2026-04-27
Danger United Kingdom
United KingdomFidelity Equities Investment 2026-04-27
Danger United Kingdom
United KingdomKAPITALKERN 2026-04-27
Danger United Kingdom
United KingdomCOINIY 2026-04-27
Danger United Kingdom
United KingdomRiverquode 2026-04-27
CEXCapitals United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomCEXCapitals 2026-04-27
Field survey broker
Regulated
Sigma
Score 5.72
5-10 years
|Regulated in United Arab Emirates
|Derivatives Trading License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Vantage Capital Markets
Score 6.89
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Not Regulated
OGS
Score 2.07
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
ORIENT FINANCE
Score 5.97
5-10 years
|Regulated in United Arab Emirates
|Forex Trading License (EP)
|White label MT5
|Global Business
|
