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Danger LOXLEY FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-07-13 
LOXLEY FX
Danger ISE FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-13 
ISE FX
Danger Fsionfx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-13 
Fsionfx
Danger Minesafe Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-13 
Minesafe Investment
Danger Bukasinwealth United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-13 
Bukasinwealth
Danger TEDA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-13 
TEDA
Orbit prime United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-13 
Orbit prime
Orbit primeDanger CATALYST INVESTMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-13 
CATALYST INVESTMENT
Danger PARKWAY MARKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-13 
PARKWAY MARKET
Danger FX Connect Japan Verified: No Physical Presence Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-07-13 
FX Connect
Danger Globalfxgain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-10 
Globalfxgain
Danger Anton Holdings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-10 
Anton Holdings
Danger Shard Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-10 
Shard Capital
Danger GraniteMark United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-10 
GraniteMark
Danger Fortune Trades United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-10 Fortune Trades
Fortune TradesDanger KQ MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-10 
KQ MARKETS
Danger Europe Capital Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-10 Europe Capital Markets
Europe Capital MarketsDanger CPTO Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-10 
CPTO Markets
Danger Profitsstockfx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-10 
Profitsstockfx
Danger Antos Pinnacles Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2026-07-10 
Antos Pinnacles
Danger United Kingdom
United KingdomLOXLEY FX 2026-07-13
Danger United Kingdom
United KingdomISE FX 2026-07-13
Danger United Kingdom
United KingdomFsionfx 2026-07-13
Danger United Kingdom
United KingdomMinesafe Investment 2026-07-13
Danger United Kingdom
United KingdomBukasinwealth 2026-07-13
Danger United Kingdom
United KingdomTEDA 2026-07-13
Orbit prime United Kingdom Verified: Operational Office Confirmed United KingdomOrbit prime 2026-07-13
Danger United Kingdom
United KingdomCATALYST INVESTMENT 2026-07-13
Danger United Kingdom
United KingdomPARKWAY MARKET 2026-07-13
Danger Japan
JapanFX Connect 2026-07-13
Danger United Kingdom
United KingdomGlobalfxgain 2026-07-10
Danger United Kingdom
United KingdomAnton Holdings 2026-07-10
Danger United Kingdom
United KingdomShard Capital 2026-07-10
Danger United Kingdom
United KingdomGraniteMark 2026-07-10
Fortune Trades United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomFortune Trades 2026-07-10
Danger United Kingdom
United KingdomKQ MARKETS 2026-07-10
Europe Capital Markets United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomEurope Capital Markets 2026-07-10
Danger United Kingdom
United KingdomCPTO Markets 2026-07-10
Danger United Kingdom
United KingdomProfitsstockfx 2026-07-10
Danger Malaysia
MalaysiaAntos Pinnacles 2026-07-10
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
BCR
Score 9.15
15-20 years
|Regulated in Australia
|Market Making License (MM)
|MT5 Full License
|Global Business
|
Not Regulated
Quyen
Score 1.6
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Blue Whale
Score 1.7
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
Score 6.91
10-15 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
