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Danger Gain X United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-06-17 
Gain X
Danger CAPITALS Vision United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-17 
CAPITALS Vision
Danger PWC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-17 
PWC
Danger MEASURE-FUNDS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-17 
MEASURE-FUNDS
Danger TradeFxMiningHub United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-17 
TradeFxMiningHub
Danger CLOD MAX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-17 
CLOD MAX
Danger BinaryOptionFXT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
BinaryOptionFXT
Danger PRIME VISTA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
PRIME VISTA
Danger CAPITALTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
CAPITALTRADE
Danger Stockfxinvestmenthub United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Stockfxinvestmenthub
Danger TheTradeMaters United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
TheTradeMaters
Danger BidHobital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
BidHobital
Danger Optimal Forex Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Optimal Forex Trading
Danger MITY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
MITY
Danger GSC MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
GSC MARKETS
Danger Investtradepro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Investtradepro
Danger CRYPTO CREST United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
CRYPTO CREST
Danger Forex Moon Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Forex Moon Trading
Danger Capitaloptiontrades United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Capitaloptiontrades
Danger EliteStock Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
EliteStock Trade
Danger United Kingdom
United KingdomGain X 2026-06-17
Danger United Kingdom
United KingdomCAPITALS Vision 2026-06-17
Danger United Kingdom
United KingdomPWC 2026-06-17
Danger United Kingdom
United KingdomMEASURE-FUNDS 2026-06-17
Danger United Kingdom
United KingdomTradeFxMiningHub 2026-06-17
Danger United Kingdom
United KingdomCLOD MAX 2026-06-17
Danger United Kingdom
United KingdomBinaryOptionFXT 2026-06-15
Danger United Kingdom
United KingdomPRIME VISTA 2026-06-15
Danger United Kingdom
United KingdomCAPITALTRADE 2026-06-15
Danger United Kingdom
United KingdomStockfxinvestmenthub 2026-06-15
Danger United Kingdom
United KingdomTheTradeMaters 2026-06-15
Danger United Kingdom
United KingdomBidHobital 2026-06-15
Danger United Kingdom
United KingdomOptimal Forex Trading 2026-06-15
Danger United Kingdom
United KingdomMITY 2026-06-15
Danger United Kingdom
United KingdomGSC MARKETS 2026-06-15
Danger United Kingdom
United KingdomInvesttradepro 2026-06-15
Danger United Kingdom
United KingdomCRYPTO CREST 2026-06-15
Danger United Kingdom
United KingdomForex Moon Trading 2026-06-15
Danger United Kingdom
United KingdomCapitaloptiontrades 2026-06-15
Danger United Kingdom
United KingdomEliteStock Trade 2026-06-15
Field survey broker
Regulated
Traders Securities Co., Ltd
Score 6.83
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|Medium Risk
|
Regulated
Traders
Score 6.98
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Unverified
Hibiki
Score 1.64
15-20 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Toyota Tsusho Metals Japan Limited
Score 1.59
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
FXTF
Score 8.38
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
