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Danger ALPINEfx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-06-10 
ALPINEfx
Danger Trade Elite United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-10 
Trade Elite
Danger Spreadex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-10 
Spreadex
Danger apex assets trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-10 
apex assets trade
Danger Ultimia Trades United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-10 
Ultimia Trades
Danger olympicmassiveearning.live United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-10 
olympicmassiveearning.live
Danger Flaebuy United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-10 
Flaebuy
Danger THE UNITY FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-10 
THE UNITY FX
Danger ARC MARKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-10 
ARC MARKET
Danger SECUREFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-10 
SECUREFX
Danger EXPRESS TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-10 
EXPRESS TRADE
Danger Global Prime Traders United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-10 
Global Prime Traders
Danger Zee Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-10 
Zee Capitals
Danger Klemius Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-10 
Klemius Group
Danger Reliable FX Trades United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-10 
Reliable FX Trades
Great uexo United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-06-09 
uexo
Great XM Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2026-06-09 
XM
Danger NOBLETRADES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
NOBLETRADES
Danger Fx Prime Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Fx Prime Global
Danger maxcapital-investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
maxcapital-investment
Danger United Kingdom
United KingdomALPINEfx 2026-06-10
Danger United Kingdom
United KingdomTrade Elite 2026-06-10
Danger United Kingdom
United KingdomSpreadex 2026-06-10
Danger United Kingdom
United Kingdomapex assets trade 2026-06-10
Danger United Kingdom
United KingdomUltimia Trades 2026-06-10
Danger United Kingdom
United Kingdomolympicmassiveearning.live 2026-06-10
Danger United Kingdom
United KingdomFlaebuy 2026-06-10
Danger United Kingdom
United KingdomTHE UNITY FX 2026-06-10
Danger United Kingdom
United KingdomARC MARKET 2026-06-10
Danger United Kingdom
United KingdomSECUREFX 2026-06-10
Danger United Kingdom
United KingdomEXPRESS TRADE 2026-06-10
Danger United Kingdom
United KingdomGlobal Prime Traders 2026-06-10
Danger United Kingdom
United KingdomZee Capitals 2026-06-10
Danger United Kingdom
United KingdomKlemius Group 2026-06-10
Danger United Kingdom
United KingdomReliable FX Trades 2026-06-10
Great United Arab Emirates
United Arab Emiratesuexo 2026-06-09
Great Cyprus
CyprusXM 2026-06-09
Danger United Kingdom
United KingdomNOBLETRADES 2026-06-08
Danger United Kingdom
United KingdomFx Prime Global 2026-06-08
Danger United Kingdom
United Kingdommaxcapital-investment 2026-06-08
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Not Regulated
CSV Markets
Score 1.69
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
FUTURE SECURITIES
Score 6.68
2-5 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
Not Regulated
LERTHAI
Score 1.7
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Not Regulated
AMBER
Score 1.54
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
