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ATFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-06-15 
ATFX
Danger MAINSTREET CP LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-15 
MAINSTREET CP LTD
Danger Zinzenova United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-12 
Zinzenova
Danger Benton Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-12 
Benton Markets
Danger ASSTLITEPD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-12 
ASSTLITEPD
Danger ARROW FORTUNE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-12 
ARROW FORTUNE
Danger OrbiMount United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-12 
OrbiMount
Danger AreanGlobals Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-12 
AreanGlobals Fx
Danger VaultMinerGlobal United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-12 
VaultMinerGlobal
Danger Trcryptomasters United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-12 
Trcryptomasters
TrcryptomastersDanger lilautotrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-12 
lilautotrade
Danger Oandaai United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-12 
Oandaai
Danger Londongroup Investments United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-12 
Londongroup Investments
Danger Fxspacemarket United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-12 
Fxspacemarket
Danger haxo markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-12 
haxo markets
Danger Hedges Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-12 
Hedges Trade
Danger Big Family Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-12 
Big Family Trade
Danger SecureExchangeFXs United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-12 
SecureExchangeFXs
Danger The Harvest Space United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-12 The Harvest Space
The Harvest SpaceDanger FxSupreme Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-12 
FxSupreme Trade
United KingdomATFX 2026-06-15
Danger United Kingdom
United KingdomMAINSTREET CP LTD 2026-06-15
Danger United Kingdom
United KingdomZinzenova 2026-06-12
Danger United Kingdom
United KingdomBenton Markets 2026-06-12
Danger United Kingdom
United KingdomASSTLITEPD 2026-06-12
Danger United Kingdom
United KingdomARROW FORTUNE 2026-06-12
Danger United Kingdom
United KingdomOrbiMount 2026-06-12
Danger United Kingdom
United KingdomAreanGlobals Fx 2026-06-12
Danger United Kingdom
United KingdomVaultMinerGlobal 2026-06-12
Trcryptomasters United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomTrcryptomasters 2026-06-12
Danger United Kingdom
United Kingdomlilautotrade 2026-06-12
Danger United Kingdom
United KingdomOandaai 2026-06-12
Danger United Kingdom
United KingdomLondongroup Investments 2026-06-12
Danger United Kingdom
United KingdomFxspacemarket 2026-06-12
Danger United Kingdom
United Kingdomhaxo markets 2026-06-12
Danger United Kingdom
United KingdomHedges Trade 2026-06-12
Danger United Kingdom
United KingdomBig Family Trade 2026-06-12
Danger United Kingdom
United KingdomSecureExchangeFXs 2026-06-12
The Harvest Space United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomThe Harvest Space 2026-06-12
Danger United Kingdom
United KingdomFxSupreme Trade 2026-06-12
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
Riyadex
Score 5.58
Within 1 year
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Regulated
PayPay Securities
Score 7.41
10-15 years
|Regulated in Japan
|Market Making License (MM)
|Medium Risk
|
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.42
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
