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Danger DQN United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-31 
DQN
Danger GOLDEN CAPITAL FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
GOLDEN CAPITAL FX
Danger A2BFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
A2BFX
Danger Fomi United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Fomi
Danger Lilium United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Lilium
Danger Capital Marketz United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Capital Marketz
Danger BLUE HORIZON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
BLUE HORIZON
Danger FxBit Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
FxBit Trade
Danger Fxtradegain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Fxtradegain
Danger BoltMarkets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
BoltMarkets
Danger Fxtradegain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Fxtradegain
Danger A1 Invest Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
A1 Invest Trade
Danger SGP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
SGP
Danger ZFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
ZFX
Danger Marlpark LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Marlpark LTD
AITrader United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
AITrader
Danger Fxcompliance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Fxcompliance
Danger CoinHubTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
CoinHubTRADE
Danger Mayfair Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Mayfair Markets
Danger HYCM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
HYCM
Danger United Kingdom
United KingdomDQN 2025-12-31
Danger United Kingdom
United KingdomGOLDEN CAPITAL FX 2025-12-31
Danger United Kingdom
United KingdomA2BFX 2025-12-31
Danger United Kingdom
United KingdomFomi 2025-12-31
Danger United Kingdom
United KingdomLilium 2025-12-31
Danger United Kingdom
United KingdomCapital Marketz 2025-12-31
Danger United Kingdom
United KingdomBLUE HORIZON 2025-12-31
Danger United Kingdom
United KingdomFxBit Trade 2025-12-31
Danger United Kingdom
United KingdomFxtradegain 2025-12-31
Danger United Kingdom
United KingdomBoltMarkets 2025-12-31
Danger United Kingdom
United KingdomFxtradegain 2025-12-31
Danger United Kingdom
United KingdomA1 Invest Trade 2025-12-31
Danger United Kingdom
United KingdomSGP 2025-12-31
Danger United Kingdom
United KingdomZFX 2025-12-31
Danger United Kingdom
United KingdomMarlpark LTD 2025-12-31
United KingdomAITrader 2025-12-31
Danger United Kingdom
United KingdomFxcompliance 2025-12-31
Danger United Kingdom
United KingdomCoinHubTRADE 2025-12-31
Danger United Kingdom
United KingdomMayfair Markets 2025-12-31
Danger United Kingdom
United KingdomHYCM 2025-12-31
Field survey broker
Unverified
Yuanta Futures
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Clone Firm
GJQH
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
Unverified
Heungkong Financial
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Bright Limited
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
FengSheng
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
