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Danger FCS-Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-17 
FCS-Markets
DIRECT United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
DIRECT
Acetop FINANCIAL LIMITED United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Acetop FINANCIAL LIMITED
Danger IG United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
IG
Danger UKI United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
UKI
Danger NETX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
NETX
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Advanced Markets
Danger MultiBank Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
MultiBank Group
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Advanced Markets
Danger PhyxTradeLtd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
PhyxTradeLtd
Danger CurrencyFair United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
CurrencyFair
Danger Bitvest Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Bitvest Trade
Danger PHYX TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
PHYX TRADE
Danger Azure Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Azure Markets
Danger MAXISINVESTMENTS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
MAXISINVESTMENTS
Sigma United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Sigma
Danger ATC BROKERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
ATC BROKERS
Danger IronFX United Kingdom (Tower 42) Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
IronFX
Danger ITI Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
ITI Capital
BTIG United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
BTIG
Danger United Kingdom
United KingdomFCS-Markets 2025-12-17
United KingdomDIRECT 2025-12-17
United KingdomAcetop FINANCIAL LIMITED 2025-12-17
Danger United Kingdom
United KingdomIG 2025-12-17
Danger United Kingdom
United KingdomUKI 2025-12-17
Danger United Kingdom
United KingdomNETX 2025-12-17
United KingdomAdvanced Markets 2025-12-16
Danger United Kingdom
United KingdomMultiBank Group 2025-12-16
United KingdomAdvanced Markets 2025-12-16
Danger United Kingdom
United KingdomPhyxTradeLtd 2025-12-16
Danger United Kingdom
United KingdomCurrencyFair 2025-12-16
Danger United Kingdom
United KingdomBitvest Trade 2025-12-16
Danger United Kingdom
United KingdomPHYX TRADE 2025-12-16
Danger United Kingdom
United KingdomAzure Markets 2025-12-16
Danger United Kingdom
United KingdomMAXISINVESTMENTS 2025-12-16
United KingdomSigma 2025-12-16
Danger United Kingdom
United KingdomATC BROKERS 2025-12-16
Danger United Kingdom
United KingdomIronFX 2025-12-16
Danger United Kingdom
United KingdomITI Capital 2025-12-16
United KingdomBTIG 2025-12-16
Field survey broker
Regulated
TMGM
Score 9.12
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
Aden Markets DOO
Score 1.39
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Brighten Markets
Score 1.2
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|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
|
