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Danger LONDON SOUTH BANK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-22 
LONDON SOUTH BANK
Danger HEEL GAINERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
HEEL GAINERS
Danger Investmagnum United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Investmagnum
Danger 22K TRADER United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
22K TRADER
Danger Ai-Assets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Ai-Assets
Danger Elarem Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Elarem Limited
Danger Nedubit Capital Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Nedubit Capital Investment
Danger elitefxpro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
elitefxpro
Danger Global CAPITAL TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Global CAPITAL TRADE
Danger GITA INVESTMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
GITA INVESTMENT
Danger AdmiralFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
AdmiralFX
Danger ROYALEMPIRE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
ROYALEMPIRE
Danger Gain Trade Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-22 
Gain Trade
Danger Digital Fx Options Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Digital Fx Options
Danger profitfx Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
profitfx
Danger AXTRI United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
AXTRI
Danger Ocean CapitalFx Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Ocean CapitalFx
Danger XENON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
XENON
XENONDanger FXRealWorld Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
FXRealWorld
Danger FX-Trade Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
FX-Trade
Danger United Kingdom
United KingdomLONDON SOUTH BANK 2026-04-22
Danger United Kingdom
United KingdomHEEL GAINERS 2026-04-22
Danger United Kingdom
United KingdomInvestmagnum 2026-04-22
Danger United Kingdom
United Kingdom22K TRADER 2026-04-22
Danger United Kingdom
United KingdomAi-Assets 2026-04-22
Danger United Kingdom
United KingdomElarem Limited 2026-04-22
Danger United Kingdom
United KingdomNedubit Capital Investment 2026-04-22
Danger United Kingdom
United Kingdomelitefxpro 2026-04-22
Danger United Kingdom
United KingdomGlobal CAPITAL TRADE 2026-04-22
Danger United Kingdom
United KingdomGITA INVESTMENT 2026-04-22
Danger United Kingdom
United KingdomAdmiralFX 2026-04-22
Danger United Kingdom
United KingdomROYALEMPIRE 2026-04-22
Danger Indonesia
IndonesiaGain Trade 2026-04-22
Danger Indonesia
IndonesiaDigital Fx Options 2026-04-22
Danger Indonesia
Indonesiaprofitfx 2026-04-22
Danger United Kingdom
United KingdomAXTRI 2026-04-22
Danger Indonesia
IndonesiaOcean CapitalFx 2026-04-22
XENON United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomXENON 2026-04-22
Danger Indonesia
IndonesiaFXRealWorld 2026-04-22
Danger Indonesia
IndonesiaFX-Trade 2026-04-22
Field survey broker
Not Regulated
VCM Japan
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Vantage Capital Markets
Score 6.18
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
Regulated
PWM Japan Securities
Score 6.71
15-20 years
|Regulated in Japan
|Market Making License (MM)
|High Potential Risk
|
Regulated
MUFG
Score 7.98
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
Traders Securities Co., Ltd
Score 6.83
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|Medium Risk
|
