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Danger CRYPTO CREST United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-06-15 
CRYPTO CREST
Danger Forex Moon Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Forex Moon Trading
Danger Capitaloptiontrades United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
Capitaloptiontrades
Danger EliteStock Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
EliteStock Trade
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 United Kingdom
United KingdomCRYPTO CREST 2026-06-15
Danger United Kingdom
United KingdomForex Moon Trading 2026-06-15
Danger United Kingdom
United KingdomCapitaloptiontrades 2026-06-15
Danger United Kingdom
United KingdomEliteStock Trade 2026-06-15
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
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
FUTU
Score 7.44
10-15 years
|Regulated in Hong Kong China
|Market Making License (MM)
|MT5 Full License
|Regional Brokers
|
Not Regulated
LERTHAI
Score 1.7
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
Not Regulated
Haitong Futures
Score 1.73
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
