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Danger JEWEL MARKETS United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
JEWEL MARKETS
Danger GLOBAL GOLD & CURRENCY CORPORATION United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
GLOBAL GOLD & CURRENCY CORPORATION
VOG United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
VOG
GOLDTRADE United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
GOLDTRADE
Bank Bullion United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
Bank Bullion
Danger EDGE GOLD United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
EDGE GOLD
Danger GCB Bullion United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
GCB Bullion
Danger HCH United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
HCH
Danger EMPERESSE BULLION United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
EMPERESSE BULLION
Danger ABZ Capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
ABZ Capital
Rizan Bullion United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
Rizan Bullion
Danger Kanji Bullion United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
Kanji Bullion
Danger MAHIR FX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
MAHIR FX
Danger ACFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
ACFX
Danger Al Samaa United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
Al Samaa
Danger maa capitals United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
maa capitals
Danger SEC BULLION United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
SEC BULLION
Danger BULI PHI United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
BULI PHI
Danger NOVA MARKETS United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
NOVA MARKETS
Danger TRADEPRIME MARKETS LIMITED United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
TRADEPRIME MARKETS LIMITED
Danger United Arab Emirates
United Arab EmiratesJEWEL MARKETS 2026-10-09
Danger United Arab Emirates
United Arab EmiratesGLOBAL GOLD & CURRENCY CORPORATION 2026-10-09
United Arab EmiratesVOG 2026-10-09
United Arab EmiratesGOLDTRADE 2026-10-09
United Arab EmiratesBank Bullion 2026-10-09
Danger United Arab Emirates
United Arab EmiratesEDGE GOLD 2026-10-09
Danger United Arab Emirates
United Arab EmiratesGCB Bullion 2026-10-09
Danger United Arab Emirates
United Arab EmiratesHCH 2026-10-09
Danger United Arab Emirates
United Arab EmiratesEMPERESSE BULLION 2026-10-09
Danger United Arab Emirates
United Arab EmiratesABZ Capital 2026-10-09
United Arab EmiratesRizan Bullion 2026-10-09
Danger United Arab Emirates
United Arab EmiratesKanji Bullion 2026-10-09
Danger United Arab Emirates
United Arab EmiratesMAHIR FX 2026-10-09
Danger United Arab Emirates
United Arab EmiratesACFX 2026-10-09
Danger United Arab Emirates
United Arab EmiratesAl Samaa 2026-10-09
Danger United Arab Emirates
United Arab Emiratesmaa capitals 2026-10-09
Danger United Arab Emirates
United Arab EmiratesSEC BULLION 2026-10-09
Danger United Arab Emirates
United Arab EmiratesBULI PHI 2026-10-09
Danger United Arab Emirates
United Arab EmiratesNOVA MARKETS 2026-10-09
Danger United Arab Emirates
United Arab EmiratesTRADEPRIME MARKETS LIMITED 2026-10-09
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
Not Regulated
LERTHAI
Score 1.7
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Unverified
Sun Long Bullion
Score 1.88
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
FUTU
Score 7.44
10-15 years
|Regulated in Hong Kong China
|Market Making License (MM)
|MT5 Full License
|Regional Brokers
|
