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Danger FIXONE United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
FIXONE
Danger Square Markets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
Square Markets
STARTRADER United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
STARTRADER
CMSPRIME United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
CMSPRIME
Danger Prometheusam United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
Prometheusam
Danger YaMarkets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
YaMarkets
Danger Horizon FX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
Horizon FX
Danger Prodigy United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
Prodigy
Danger amari Capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
amari Capital
Danger Transcorp Capital Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-08-25 
Transcorp Capital Investment
Danger Lemintero United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Lemintero
Danger Hawkensley United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Hawkensley
Danger Arbitrage Tradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Arbitrage Tradings
Danger ProFocus Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
ProFocus Capital
Danger DaxFinances United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
DaxFinances
Danger OGM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
OGM
Danger Astra Montis United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Astra Montis
Danger SwiftDexchains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
SwiftDexchains
Danger Falcon United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Falcon
Danger The United Credit United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
The United Credit
The United CreditDanger United Arab Emirates
United Arab EmiratesFIXONE 2026-08-26
Danger United Arab Emirates
United Arab EmiratesSquare Markets 2026-08-26
United Arab EmiratesSTARTRADER 2026-08-26
United Arab EmiratesCMSPRIME 2026-08-26
Danger United Arab Emirates
United Arab EmiratesPrometheusam 2026-08-26
Danger United Arab Emirates
United Arab EmiratesYaMarkets 2026-08-26
Danger United Arab Emirates
United Arab EmiratesHorizon FX 2026-08-26
Danger United Arab Emirates
United Arab EmiratesProdigy 2026-08-26
Danger United Arab Emirates
United Arab Emiratesamari Capital 2026-08-26
Danger United Kingdom
United KingdomTranscorp Capital Investment 2026-08-25
Danger United Kingdom
United KingdomLemintero 2026-08-25
Danger United Kingdom
United KingdomHawkensley 2026-08-25
Danger United Kingdom
United KingdomArbitrage Tradings 2026-08-25
Danger United Kingdom
United KingdomProFocus Capital 2026-08-25
Danger United Kingdom
United KingdomDaxFinances 2026-08-25
Danger United Kingdom
United KingdomOGM 2026-08-25
Danger United Kingdom
United KingdomAstra Montis 2026-08-25
Danger United Kingdom
United KingdomSwiftDexchains 2026-08-25
Danger United Kingdom
United KingdomFalcon 2026-08-25
The United Credit United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomThe United Credit 2026-08-25
Field survey broker
Not Regulated
Antos Pinnacles
Score 2.38
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Regional Brokers
|High Potential Risk
|
Regulated
Austex Markets
Score 8.8
5-10 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|
Not Regulated
EGM Futures
Score 1.56
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
BANDS
Score 6.82
10-15 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
Domestic Regulation
GUOTAI HAITONG
Score 8.5
5-10 years
|Regulated in China
|Derivatives Trading License (AGN)
|Self-developed
|
