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Danger BoltMarkets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-31 
BoltMarkets
Danger Fxtradegain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Fxtradegain
Danger A1 Invest Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
A1 Invest Trade
Danger SGP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
SGP
Danger ZFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
ZFX
Danger Marlpark LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Marlpark LTD
AITrader United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
AITrader
Danger Fxcompliance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Fxcompliance
Danger CoinHubTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
CoinHubTRADE
Danger Mayfair Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Mayfair Markets
Danger HYCM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
HYCM
Danger ROIFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
ROIFX
Danger ALARIC SECURITIES Germany Verified: No Physical Presence Found
Field SurveyRegion： 
Germany
GermanyField Survey Time：2025-12-31 
ALARIC SECURITIES
Danger ayondo Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
ayondo
Danger Nadex CFD Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
Nadex CFD
Danger Sakvoli Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
Sakvoli
Danger Taurumax Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
Taurumax
TaurumaxDanger BDB Profirm Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
BDB Profirm
Danger PrimeLTD inc. Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
PrimeLTD inc.
ACATIS Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
ACATIS
Danger United Kingdom
United KingdomBoltMarkets 2025-12-31
Danger United Kingdom
United KingdomFxtradegain 2025-12-31
Danger United Kingdom
United KingdomA1 Invest Trade 2025-12-31
Danger United Kingdom
United KingdomSGP 2025-12-31
Danger United Kingdom
United KingdomZFX 2025-12-31
Danger United Kingdom
United KingdomMarlpark LTD 2025-12-31
United KingdomAITrader 2025-12-31
Danger United Kingdom
United KingdomFxcompliance 2025-12-31
Danger United Kingdom
United KingdomCoinHubTRADE 2025-12-31
Danger United Kingdom
United KingdomMayfair Markets 2025-12-31
Danger United Kingdom
United KingdomHYCM 2025-12-31
Danger United Kingdom
United KingdomROIFX 2025-12-31
Danger Germany
GermanyALARIC SECURITIES 2025-12-31
Danger Germany
Germanyayondo 2025-12-31
Danger Germany
GermanyNadex CFD 2025-12-31
Danger Germany
GermanySakvoli 2025-12-31
Taurumax Germany Verified: No Physical Presence FoundDanger Germany
GermanyTaurumax 2025-12-31
Danger Germany
GermanyBDB Profirm 2025-12-31
Danger Germany
GermanyPrimeLTD inc. 2025-12-31
GermanyACATIS 2025-12-31
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
|
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
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
ICAP
Score 1.59
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Valbury
Score 7.32
10-15 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|Self-developed
|Regional Brokers
|Medium Risk
|
