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Danger AETOS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-16 
AETOS
Danger Sand Grove Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
Sand Grove Capital
Danger equiti United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
equiti
Danger amana United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
amana
Danger Fintradix United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
Fintradix
Danger amana Financial Services UK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
amana Financial Services UK
Danger Earthport United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
Earthport
Danger LAMPEFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
LAMPEFX
Danger BVBFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
BVBFX
Avalon United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
Avalon
Danger CFS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
CFS
Danger eainvest Copytrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
eainvest Copytrading
Kyte United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
Kyte
TDR United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
TDR
Danger CapitalFinexMarket United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
CapitalFinexMarket
Danger Market Securities United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
MARKET SECURITIES
Danger Global Gold Elite United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
Global Gold Elite
Danger Steadyedge Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-15 
Steadyedge Capital
Danger SILVER FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-14 
SILVER FX
Danger Easycapitaltrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-14 
Easycapitaltrade
Danger United Kingdom
United KingdomAETOS 2026-01-16
Danger United Kingdom
United KingdomSand Grove Capital 2026-01-15
Danger United Kingdom
United Kingdomequiti 2026-01-15
Danger United Kingdom
United Kingdomamana 2026-01-15
Danger United Kingdom
United KingdomFintradix 2026-01-15
Danger United Kingdom
United Kingdomamana Financial Services UK 2026-01-15
Danger United Kingdom
United KingdomEarthport 2026-01-15
Danger United Kingdom
United KingdomLAMPEFX 2026-01-15
Danger United Kingdom
United KingdomBVBFX 2026-01-15
United KingdomAvalon 2026-01-15
Danger United Kingdom
United KingdomCFS 2026-01-15
Danger United Kingdom
United Kingdomeainvest Copytrading 2026-01-15
United KingdomKyte 2026-01-15
United KingdomTDR 2026-01-15
Danger United Kingdom
United KingdomCapitalFinexMarket 2026-01-15
Danger United Kingdom
United KingdomMARKET SECURITIES 2026-01-15
Danger United Kingdom
United KingdomGlobal Gold Elite 2026-01-15
Danger United Kingdom
United KingdomSteadyedge Capital 2026-01-15
Danger United Kingdom
United KingdomSILVER FX 2026-01-14
Danger United Kingdom
United KingdomEasycapitaltrade 2026-01-14
Field survey broker
Regulated
MUFG
Score 7.98
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
PWM Japan Securities
Score 6.71
15-20 years
|Regulated in Japan
|Market Making License (MM)
|High Potential Risk
|
Not Regulated
VCM Japan
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Vantage Capital Markets
Score 6.18
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Traders
Score 6.98
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
