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Danger Universal Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-08 
Universal Futures
Danger Esandar Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-07 
Esandar
Danger Financia Trader Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-07 
Financia Trader
GENERALFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-02 
GENERALFX
Danger RJO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-02 
RJO
Danger HARBOUR INVESTMENTS INC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
HARBOUR INVESTMENTS INC
Danger SwissApex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
SwissApex
Danger Alpher Brokers United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Alpher Brokers
Danger AdmiralSpot United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
AdmiralSpot
Danger UIIC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
UIIC
Danger Capital Trades Coins United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Capital Trades Coins
Danger Alfa Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Alfa Capital
Danger Westerpro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Westerpro
Danger Global Markets Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Global Markets Group
Danger OPTIVONSHARES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
OPTIVONSHARES
Danger BASKFUND INVESTMENT COMPANY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
BASKFUND INVESTMENT COMPANY
Danger Global Reach United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Global Reach
Danger ENEX CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
ENEX CAPITAL
Danger Scale Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Scale Capital
Danger BitCipher United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
BitCipher
Danger Indonesia
IndonesiaUniversal Futures 2026-04-08
Danger Indonesia
IndonesiaEsandar 2026-04-07
Danger Indonesia
IndonesiaFinancia Trader 2026-04-07
United KingdomGENERALFX 2026-04-02
Danger United Kingdom
United KingdomRJO 2026-04-02
Danger United Kingdom
United KingdomHARBOUR INVESTMENTS INC 2026-03-31
Danger United Kingdom
United KingdomSwissApex 2026-03-31
Danger United Kingdom
United KingdomAlpher Brokers 2026-03-31
Danger United Kingdom
United KingdomAdmiralSpot 2026-03-31
Danger United Kingdom
United KingdomUIIC 2026-03-31
Danger United Kingdom
United KingdomCapital Trades Coins 2026-03-31
Danger United Kingdom
United KingdomAlfa Capital 2026-03-31
Danger United Kingdom
United KingdomWesterpro 2026-03-31
Danger United Kingdom
United KingdomGlobal Markets Group 2026-03-31
Danger United Kingdom
United KingdomOPTIVONSHARES 2026-03-31
Danger United Kingdom
United KingdomBASKFUND INVESTMENT COMPANY 2026-03-31
Danger United Kingdom
United KingdomGlobal Reach 2026-03-31
Danger United Kingdom
United KingdomENEX CAPITAL 2026-03-31
Danger United Kingdom
United KingdomScale Capital 2026-03-31
Danger United Kingdom
United KingdomBitCipher 2026-03-31
Field survey broker
Regulated
PWM Japan Securities
Score 6.71
15-20 years
|Regulated in Japan
|Market Making License (MM)
|High Potential Risk
|
Regulated
Vantage Capital Markets
Score 6.18
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
VCM Japan
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
MUFG
Score 7.98
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
Traders Securities Co., Ltd
Score 6.83
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|Medium Risk
|
