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Danger GRAVITY MARKET Ireland Verified: No Physical Presence Found
Field SurveyRegion： 
Ireland
IrelandField Survey Time：2026-08-24 
GRAVITY MARKET
Danger FTX Ireland Verified: No Physical Presence Found
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-24 
FTX
Danger Platin Markets Ireland Verified: No Physical Presence Found
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-24 
Platin Markets
GENEVA TRADING Ireland Verified: Operational Office Confirmed
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
GENEVA TRADING
Danger The Capital Holdings Ireland Verified: No Physical Presence Found
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
The Capital Holdings
EDF Ireland Verified: Operational Office Confirmed
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
EDF
AvaTrade Ireland Verified: Operational Office Confirmed
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
AvaTrade
Danger Multiplex Rushmore Ireland Verified: No Physical Presence Found
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
Multiplex Rushmore
Multiplex RushmoreDanger MultiAssetHub Ireland Verified: No Physical Presence Found
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
MultiAssetHub
Danger Finance Holding Investment Ireland Verified: No Physical Presence Found
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
Finance Holding Investment
Danger Exc500 Ireland Verified: No Physical Presence Found
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 Exc500
Exc500Danger Invest 7/24 Ireland Verified: No Physical Presence Found
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
Invest 7/24
Danger CurrencyFair Ireland Verified: No Physical Presence Found
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
CurrencyFair
Danger FX273 Ireland Verified: No Physical Presence Found
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
FX273
Danger Crystal-Finance Investment Ireland Verified: No Physical Presence Found
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
Crystal-Finance Investment
Danger Ampersand Bank Ireland Verified: No Physical Presence Found
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
Ampersand Bank
Danger RELIX FINC Ireland Verified: No Physical Presence Found
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
RELIX FINC
Danger FTN Ireland Verified: No Physical Presence Found
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
FTN
Danger Expert Limited Ireland Verified: No Physical Presence Found
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
Expert Limited
Danger InterActive Ireland Verified: No Physical Presence Found
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 InterActive
InterActiveDanger Ireland
IrelandGRAVITY MARKET 2026-08-24
Danger Ireland
IrelandFTX 2026-08-24
Danger Ireland
IrelandPlatin Markets 2026-08-24
IrelandGENEVA TRADING 2026-08-21
Danger Ireland
IrelandThe Capital Holdings 2026-08-21
IrelandEDF 2026-08-21
IrelandAvaTrade 2026-08-21
Multiplex Rushmore Ireland Verified: No Physical Presence FoundDanger Ireland
IrelandMultiplex Rushmore 2026-08-21
Danger Ireland
IrelandMultiAssetHub 2026-08-21
Danger Ireland
IrelandFinance Holding Investment 2026-08-21
Exc500 Ireland Verified: No Physical Presence FoundDanger Ireland
IrelandExc500 2026-08-21
Danger Ireland
IrelandInvest 7/24 2026-08-21
Danger Ireland
IrelandCurrencyFair 2026-08-21
Danger Ireland
IrelandFX273 2026-08-21
Danger Ireland
IrelandCrystal-Finance Investment 2026-08-21
Danger Ireland
IrelandAmpersand Bank 2026-08-21
Danger Ireland
IrelandRELIX FINC 2026-08-21
Danger Ireland
IrelandFTN 2026-08-21
Danger Ireland
IrelandExpert Limited 2026-08-21
InterActive Ireland Verified: No Physical Presence FoundDanger Ireland
IrelandInterActive 2026-08-21
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
Yuanta
Score 7.66
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
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
|
Regulated
FUTU
Score 7.44
10-15 years
|Regulated in Hong Kong China
|Market Making License (MM)
|MT5 Full License
|Regional Brokers
|
