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Danger APM Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-18 
APM Capital
Danger TJM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
TJM
Danger EmKap United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
EmKap
Danger Millennium United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Millennium
Danger Tavira Securities United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Tavira Securities
Danger SCB United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
SCB
Danger Mako United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Mako
Danger KMTL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
KOCH
Danger TOYOTA TSUSHO METALS LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
TOYOTA TSUSHO METALS LTD
Danger PhillipCapital UK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
PhillipCapital UK
Danger Finisterre Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Finisterre Capital
BP Prime United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
BP PRIME
Danger Beaufort United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Beaufort
Danger OXDFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
OXDFX
Danger VELOCITY TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
VELOCITY TRADE
Danger Exness United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Exness
TRADING 212 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
TRADING 212
Danger Alexander David United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Alexander David
Danger TokenFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
TokenFX
Danger FCS-Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
FCS-Markets
Danger United Kingdom
United KingdomAPM Capital 2025-12-18
Danger United Kingdom
United KingdomTJM 2025-12-18
Danger United Kingdom
United KingdomEmKap 2025-12-17
Danger United Kingdom
United KingdomMillennium 2025-12-17
Danger United Kingdom
United KingdomTavira Securities 2025-12-17
Danger United Kingdom
United KingdomSCB 2025-12-17
Danger United Kingdom
United KingdomMako 2025-12-17
Danger United Kingdom
United KingdomKOCH 2025-12-17
Danger United Kingdom
United KingdomTOYOTA TSUSHO METALS LTD 2025-12-17
Danger United Kingdom
United KingdomPhillipCapital UK 2025-12-17
Danger United Kingdom
United KingdomFinisterre Capital 2025-12-17
United KingdomBP PRIME 2025-12-17
Danger United Kingdom
United KingdomBeaufort 2025-12-17
Danger United Kingdom
United KingdomOXDFX 2025-12-17
Danger United Kingdom
United KingdomVELOCITY TRADE 2025-12-17
Danger United Kingdom
United KingdomExness 2025-12-17
United KingdomTRADING 212 2025-12-17
Danger United Kingdom
United KingdomAlexander David 2025-12-17
Danger United Kingdom
United KingdomTokenFX 2025-12-17
Danger United Kingdom
United KingdomFCS-Markets 2025-12-17
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
|
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
|
