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Danger VenturOmix United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-23 
VenturOmix
Danger QUANTA NORTH United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
QUANTA NORTH
Danger quilcapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
quilcapital
Danger VolarixMarkets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
VolarixMarkets
Danger Servelius United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
Servelius
Danger ALARIC SECURITIES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
ALARIC SECURITIES
Danger Fx capital wealth United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
Fx capital wealth
Danger FTMX GLOBAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
FTMX GLOBAL
Danger Lyfelete United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
Lyfelete
Danger AXSTERA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
AXSTERA
INTER PAN Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-23 
INTER PAN
Inter Pan Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Inter Pan
Danger KAYYA Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
KAYYA
Danger ULTIMATE TRADERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
ULTIMATE TRADERS
Danger Straits Financial Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Straits Financial
Danger TRADING INDICATORS PROFIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
TRADING INDICATORS PROFIT
Global Investama Finansial Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Global Investama Finansial
Danger RRFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
RRFX
Danger PT. Universe Synergy Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
PT. Universe Synergy Futures
ROYAL TRUST FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
ROYAL TRUST FUTURES
Danger United Kingdom
United KingdomVenturOmix 2026-04-23
Danger United Kingdom
United KingdomQUANTA NORTH 2026-04-23
Danger United Kingdom
United Kingdomquilcapital 2026-04-23
Danger United Kingdom
United KingdomVolarixMarkets 2026-04-23
Danger United Kingdom
United KingdomServelius 2026-04-23
Danger United Kingdom
United KingdomALARIC SECURITIES 2026-04-23
Danger United Kingdom
United KingdomFx capital wealth 2026-04-23
Danger United Kingdom
United KingdomFTMX GLOBAL 2026-04-23
Danger United Kingdom
United KingdomLyfelete 2026-04-23
Danger United Kingdom
United KingdomAXSTERA 2026-04-23
IndonesiaINTER PAN 2026-04-23
IndonesiaInter Pan 2026-04-23
Danger Indonesia
IndonesiaKAYYA 2026-04-23
Danger United Kingdom
United KingdomULTIMATE TRADERS 2026-04-23
Danger Indonesia
IndonesiaStraits Financial 2026-04-23
Danger United Kingdom
United KingdomTRADING INDICATORS PROFIT 2026-04-23
IndonesiaGlobal Investama Finansial 2026-04-23
Danger Indonesia
IndonesiaRRFX 2026-04-23
Danger Indonesia
IndonesiaPT. Universe Synergy Futures 2026-04-23
IndonesiaROYAL TRUST FUTURES 2026-04-23
Field survey broker
Regulated
Vantage Capital Markets
Score 6.89
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Sigma
Score 5.72
5-10 years
|Regulated in United Arab Emirates
|Derivatives Trading License (MM)
|Suspicious Operational Region
|Medium 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
|
Regulated
ORIENT FINANCE
Score 5.97
5-10 years
|Regulated in United Arab Emirates
|Forex Trading License (EP)
|White label MT5
|Global Business
|
Not Regulated
OGS
Score 2.07
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
