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Danger Crystal Finance Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-22 
Crystal Finance Trading
Danger Bit Profit Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Bit Profit Markets
Danger Trendscentre United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Trendscentre
Danger Lornixal United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Lornixal
Danger Zolacor United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Zolacor
Danger LabaFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-22 
LabaFX
Cyber Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Cyber Futures
Fintech Maju Berjangka Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Fintech Maju Berjangka
Danger RoiInvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
RoiInvest
Danger CREST OPTION FX TRADING United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
CREST OPTION FX TRADING
Danger Bchain Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
Bchain Capitals
Aurum Funds Limited United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
Aurum Funds Limited
Danger Alivio Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
Alivio Group
Danger Traders FLIP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
Traders FLIP
Danger justchill United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
justchill
Danger TRENDWAVE TRADING United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
TRENDWAVE TRADING
Danger CAPITAL SWIFT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
CAPITAL SWIFT
Danger Artosnomics United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
Artosnomics
Danger Aurudium United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
Aurudium
Danger Merchandise Trading Pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-20 
Merchandise Trading Pro
Danger United Kingdom
United KingdomCrystal Finance Trading 2026-04-22
Danger United Kingdom
United KingdomBit Profit Markets 2026-04-22
Danger United Kingdom
United KingdomTrendscentre 2026-04-22
Danger United Kingdom
United KingdomLornixal 2026-04-22
Danger United Kingdom
United KingdomZolacor 2026-04-22
Danger Indonesia
IndonesiaLabaFX 2026-04-22
IndonesiaCyber Futures 2026-04-22
IndonesiaFintech Maju Berjangka 2026-04-22
Danger United Kingdom
United KingdomRoiInvest 2026-04-20
Danger United Kingdom
United KingdomCREST OPTION FX TRADING 2026-04-20
Danger United Kingdom
United KingdomBchain Capitals 2026-04-20
United KingdomAurum Funds Limited 2026-04-20
Danger United Kingdom
United KingdomAlivio Group 2026-04-20
Danger United Kingdom
United KingdomTraders FLIP 2026-04-20
Danger United Kingdom
United Kingdomjustchill 2026-04-20
Danger United Kingdom
United KingdomTRENDWAVE TRADING 2026-04-20
Danger United Kingdom
United KingdomCAPITAL SWIFT 2026-04-20
Danger United Kingdom
United KingdomArtosnomics 2026-04-20
Danger United Kingdom
United KingdomAurudium 2026-04-20
Danger United Kingdom
United KingdomMerchandise Trading Pro 2026-04-20
Field survey broker
Regulated
TMGM
Score 9.12
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
AvaFutures
Score 1.27
1-2 years
|Questionable Regulatory License
|High Potential Risk
|
Unverified
OMBANV Trade
Score 1.39
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
Kes Market
Score 1.52
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
CCF Group OM Trade MT5
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
