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Ebury United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-14 
Ebury
Moneycorp United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-14 
Moneycorp
Danger ATOM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-14 
ATOM
Danger EWinner Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-14 
EWinner Markets
Danger IMS FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-14 
IMS FX
Danger Trade Capital UK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-14 
Trade Capital UK
Danger DFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-14 
DFX
Danger Aperture United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-14 
Aperture
Danger ProFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-14 
ProFX
Danger SNSFOREX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-14 
SNSFOREX
Danger FXGLK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-14 
FXGLK
Danger iXBROKER United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-14 
iXBROKER
iXBROKERDanger Trustgates Germany Verified: No Physical Presence Found
Field SurveyRegion： 
Germany
GermanyField Survey Time：2026-01-05 
Trustgates
Danger Barakah Brokers Germany (Fasanenstraße 85) Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 Barakah Brokers
Barakah Brokers avalisford.ltd Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
avalisford.ltd
Danger BLUESUISSE Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
BLUESUISSE
Danger Investmarkets Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Investmarkets
Danger Aswissa Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Aswissa
Danger Bdswissminingtech Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Bdswissminingtech
TRADE REPUBLIC Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
TRADE REPUBLIC
United KingdomEbury 2026-01-14
United KingdomMoneycorp 2026-01-14
Danger United Kingdom
United KingdomATOM 2026-01-14
Danger United Kingdom
United KingdomEWinner Markets 2026-01-14
Danger United Kingdom
United KingdomIMS FX 2026-01-14
Danger United Kingdom
United KingdomTrade Capital UK 2026-01-14
Danger United Kingdom
United KingdomDFX 2026-01-14
Danger United Kingdom
United KingdomAperture 2026-01-14
Danger United Kingdom
United KingdomProFX 2026-01-14
Danger United Kingdom
United KingdomSNSFOREX 2026-01-14
Danger United Kingdom
United KingdomFXGLK 2026-01-14
iXBROKER United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomiXBROKER 2026-01-14
Danger Germany
GermanyTrustgates 2026-01-05
Barakah Brokers Germany (Fasanenstraße 85) Verified: No Physical Presence FoundDanger Germany
GermanyBarakah Brokers 2026-01-05
Germanyavalisford.ltd 2026-01-05
Danger Germany
GermanyBLUESUISSE 2026-01-05
Danger Germany
GermanyInvestmarkets 2026-01-05
Danger Germany
GermanyAswissa 2026-01-05
Danger Germany
GermanyBdswissminingtech 2026-01-05
GermanyTRADE REPUBLIC 2026-01-05
Field survey broker
Regulated
Traders’ Hub
Score 6.72
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
PanEn Kapital Berjangka
Score 5.2
1-2 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Regulated
Valbury
Score 7.32
10-15 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|Self-developed
|Regional Brokers
|Medium Risk
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
