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Guardian Stockbrokers United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-18 
Guardian Stockbrokers
Danger Quilter Financial Planning United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Quilter Financial Planning
Danger Liquid United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Liquid
Danger sova capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
sova capital
Danger G. H. Financials United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
G. H. Financials
MIZUHO United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
MIZUHO
Danger LOTUSWEALTHTRADE.COM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
LOTUSWEALTHTRADE.COM
Danger ICE FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
ICE FX
Mitsui Bussan Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Mitsui Bussan Commodities
Danger MITON GROUP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
MITON GROUP
GIS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
GIS
Danger APM Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
APM Capital
Danger TJM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
TJM
Danger EmKap United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
EmKap
Danger Millennium United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Millennium
Danger Tavira Securities United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Tavira Securities
Danger SCB United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
SCB
Danger Mako United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Mako
Danger KMTL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
KOCH
Danger TOYOTA TSUSHO METALS LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
TOYOTA TSUSHO METALS LTD
United KingdomGuardian Stockbrokers 2025-12-18
Danger United Kingdom
United KingdomQuilter Financial Planning 2025-12-18
Danger United Kingdom
United KingdomLiquid 2025-12-18
Danger United Kingdom
United Kingdomsova capital 2025-12-18
Danger United Kingdom
United KingdomG. H. Financials 2025-12-18
United KingdomMIZUHO 2025-12-18
Danger United Kingdom
United KingdomLOTUSWEALTHTRADE.COM 2025-12-18
Danger United Kingdom
United KingdomICE FX 2025-12-18
United KingdomMitsui Bussan Commodities 2025-12-18
Danger United Kingdom
United KingdomMITON GROUP 2025-12-18
United KingdomGIS 2025-12-18
Danger United Kingdom
United KingdomAPM Capital 2025-12-18
Danger United Kingdom
United KingdomTJM 2025-12-18
Danger United Kingdom
United KingdomEmKap 2025-12-17
Danger United Kingdom
United KingdomMillennium 2025-12-17
Danger United Kingdom
United KingdomTavira Securities 2025-12-17
Danger United Kingdom
United KingdomSCB 2025-12-17
Danger United Kingdom
United KingdomMako 2025-12-17
Danger United Kingdom
United KingdomKOCH 2025-12-17
Danger United Kingdom
United KingdomTOYOTA TSUSHO METALS LTD 2025-12-17
Field survey broker
No Regulation
FTSFX
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Going Securities
Score 6.79
5-10 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious biz area
|Medium potential risk
|
Unverified
EOCFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CENTRAL BULLION LIMITED
Score 6.54
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT4 Full License
|Regional Brokers
|High potential risk
|
Clone Firm
YI FU GUO JI
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
