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Danger AXIS BANK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-28 
AXIS BANK
Danger IReturns PRO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
IReturns PRO
Danger VIEXS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
VIEXS
Danger ALEXIA capital partners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
ALEXIA capital partners
Danger Prospectavest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Prospectavest
Danger FID ROCKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
FID ROCKET
Danger AMC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
AMC
Fidelity Japan Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-04-28 
Fidelity
Danger Ethena Invest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Ethena Invest
Danger AXIS SPHERE TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
AXIS SPHERE TRADE
Danger TP Traders Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
TP Traders Fx
Danger Bestonbinarys United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Bestonbinarys
BestonbinarysDanger ELAN FINANCIAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
ELAN FINANCIAL
Danger hcfinvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 hcfinvest
hcfinvestDanger bITBOOSTTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
bITBOOSTTRADE
Danger MIRANTE FUND MANAGEMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
MIRANTE FUND MANAGEMENT
Danger Crystal Fx Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Crystal Fx Group
ASIAPRO Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-28 
ASIAPRO
Danger PIB Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-28 
PIB
Danger Marshall Sterling United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
Marshall Sterling
Danger United Kingdom
United KingdomAXIS BANK 2026-04-28
Danger United Kingdom
United KingdomIReturns PRO 2026-04-28
Danger United Kingdom
United KingdomVIEXS 2026-04-28
Danger United Kingdom
United KingdomALEXIA capital partners 2026-04-28
Danger United Kingdom
United KingdomProspectavest 2026-04-28
Danger United Kingdom
United KingdomFID ROCKET 2026-04-28
Danger United Kingdom
United KingdomAMC 2026-04-28
JapanFidelity 2026-04-28
Danger United Kingdom
United KingdomEthena Invest 2026-04-28
Danger United Kingdom
United KingdomAXIS SPHERE TRADE 2026-04-28
Danger United Kingdom
United KingdomTP Traders Fx 2026-04-28
Bestonbinarys United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomBestonbinarys 2026-04-28
Danger United Kingdom
United KingdomELAN FINANCIAL 2026-04-28
hcfinvest United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United Kingdomhcfinvest 2026-04-28
Danger United Kingdom
United KingdombITBOOSTTRADE 2026-04-28
Danger United Kingdom
United KingdomMIRANTE FUND MANAGEMENT 2026-04-28
Danger United Kingdom
United KingdomCrystal Fx Group 2026-04-28
IndonesiaASIAPRO 2026-04-28
Danger Indonesia
IndonesiaPIB 2026-04-28
Danger United Kingdom
United KingdomMarshall Sterling 2026-04-27
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Not Regulated
Bablions Broker
Score 1.93
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
ATG
Score 3.9
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
BluFX
Score 1.69
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
CENTRAL
Score 1.66
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
