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Danger Alphatrade Option United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-06-15 
Alphatrade Option
Danger AkcentGroup FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
AkcentGroup FX
Danger Spotapexmarket United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Spotapexmarket
Danger TRC Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
TRC Markets
Danger GLOBAL PRO TRADERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
GLOBAL PRO TRADERS
Danger Profit-Revolt United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Profit-Revolt
Danger Goldvest Holding United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Goldvest Holding
Danger Assured Earnings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Assured Earnings
Danger Cryptopips Hub United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Cryptopips Hub
Danger Quantum TradeView United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Quantum TradeView
Danger NAVY TRADES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
NAVY TRADES
Danger Premium Yields United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Premium Yields
Premium YieldsDanger Crypto Expert United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Crypto Expert
Danger CBCX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
CBCX
Danger Gensprofits United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Gensprofits
Danger Bitspronix United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Bitspronix
Danger RELIANCE FX INVESTMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
RELIANCE FX INVESTMENT
Danger Fusion-Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Fusion-Fx
Danger Vortex FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Vortex FX
Danger Capital Crest Hub United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Capital Crest Hub
Danger United Kingdom
United KingdomAlphatrade Option 2026-06-15
Danger United Kingdom
United KingdomAkcentGroup FX 2026-06-15
Danger United Kingdom
United KingdomSpotapexmarket 2026-06-15
Danger United Kingdom
United KingdomTRC Markets 2026-06-15
Danger United Kingdom
United KingdomGLOBAL PRO TRADERS 2026-06-15
Danger United Kingdom
United KingdomProfit-Revolt 2026-06-15
Danger United Kingdom
United KingdomGoldvest Holding 2026-06-15
Danger United Kingdom
United KingdomAssured Earnings 2026-06-15
Danger United Kingdom
United KingdomCryptopips Hub 2026-06-15
Danger United Kingdom
United KingdomQuantum TradeView 2026-06-15
Danger United Kingdom
United KingdomNAVY TRADES 2026-06-15
Premium Yields United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomPremium Yields 2026-06-15
Danger United Kingdom
United KingdomCrypto Expert 2026-06-15
Danger United Kingdom
United KingdomCBCX 2026-06-15
Danger United Kingdom
United KingdomGensprofits 2026-06-15
Danger United Kingdom
United KingdomBitspronix 2026-06-15
Danger United Kingdom
United KingdomRELIANCE FX INVESTMENT 2026-06-15
Danger United Kingdom
United KingdomFusion-Fx 2026-06-15
Danger United Kingdom
United KingdomVortex FX 2026-06-15
Danger United Kingdom
United KingdomCapital Crest Hub 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
|
