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Danger Cstone Canada United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-03-31 
Cstone Canada
Danger ChaseFirst United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
ChaseFirst
Danger AMANA CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
AMANA CAPITAL
Danger Goolden Gatte United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Goolden Gatte
Danger ALPATREXCO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
ALPATREXCO
Danger Ondo FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Ondo FX
Danger Tom Investment Company United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Tom Investment Company
Danger Naka Solutions United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Naka Solutions
Naka Solutions ICAP United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
ICAP
Danger TradeZenfy United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
TradeZenfy
Danger CLONARIQ United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
CLONARIQ
Danger NEXUS TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
NEXUS TRADE
Danger Goldsworth Finance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Goldsworth Finance
Danger TerraVoIt Nexus United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
TerraVoIt Nexus
Danger EXTREDE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
EXTREDE
Danger Confort FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Confort FX
Danger LESROULEAUX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
LESROULEAUX
Danger Central FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Central FX
Danger PRIME WORLD MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
PRIME WORLD MARKETS
Danger BI-ASSEST CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
BI-ASSEST CAPITAL
Danger United Kingdom
United KingdomCstone Canada 2026-03-31
Danger United Kingdom
United KingdomChaseFirst 2026-03-31
Danger United Kingdom
United KingdomAMANA CAPITAL 2026-03-31
Danger United Kingdom
United KingdomGoolden Gatte 2026-03-31
Danger United Kingdom
United KingdomALPATREXCO 2026-03-31
Danger United Kingdom
United KingdomOndo FX 2026-03-31
Danger United Kingdom
United KingdomTom Investment Company 2026-03-31
Naka Solutions United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomNaka Solutions 2026-03-31
United KingdomICAP 2026-03-31
Danger United Kingdom
United KingdomTradeZenfy 2026-03-31
Danger United Kingdom
United KingdomCLONARIQ 2026-03-31
Danger United Kingdom
United KingdomNEXUS TRADE 2026-03-31
Danger United Kingdom
United KingdomGoldsworth Finance 2026-03-31
Danger United Kingdom
United KingdomTerraVoIt Nexus 2026-03-31
Danger United Kingdom
United KingdomEXTREDE 2026-03-31
Danger United Kingdom
United KingdomConfort FX 2026-03-31
Danger United Kingdom
United KingdomLESROULEAUX 2026-03-31
Danger United Kingdom
United KingdomCentral FX 2026-03-31
Danger United Kingdom
United KingdomPRIME WORLD MARKETS 2026-03-31
Danger United Kingdom
United KingdomBI-ASSEST CAPITAL 2026-03-31
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
|
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
|
