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Danger GROW FINANCE TRADES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-03-31 
GROW FINANCE TRADES
Danger ZagTrader United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
ZagTrader
Danger ARKINVEST United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
ARKINVEST
Danger ASSET EMPOWERMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
ASSET EMPOWERMENT
Danger SOHO International United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
SOHO International
SOHO InternationalDanger FIMATRON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
FIMATRON
Danger WEALTH FINANCE BANK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
WEALTH FINANCE BANK
Danger globalixa United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 globalixa
globalixaDanger APTOS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
APTOS
Danger APLECREST LIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
APLECREST LIMITED
Danger Astla Upscale United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Astla Upscale
Danger Tyler Capital United Kingdom (15 St Botolph Street) Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Tyler Capital
Danger SURECAPITALFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
SURECAPITALFX
Amius United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Amius
Danger TrueVelocity Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
TrueVelocity Capital
Danger PREMIUM GLOBAL ASSETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
PREMIUM GLOBAL ASSETS
Danger FARMER METALL GROTH United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 FARMER METALL GROTH
FARMER METALL GROTHDanger ARVELA HOLDINGS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
ARVELA HOLDINGS
Danger Yi Gao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-31 
Yi Gao
Galaxy Digital SP United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-31 
Galaxy Digital SP
Danger United Kingdom
United KingdomGROW FINANCE TRADES 2026-03-31
Danger United Kingdom
United KingdomZagTrader 2026-03-31
Danger United Kingdom
United KingdomARKINVEST 2026-03-31
Danger United Kingdom
United KingdomASSET EMPOWERMENT 2026-03-31
SOHO International United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomSOHO International 2026-03-31
Danger United Kingdom
United KingdomFIMATRON 2026-03-31
Danger United Kingdom
United KingdomWEALTH FINANCE BANK 2026-03-31
globalixa United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United Kingdomglobalixa 2026-03-31
Danger United Kingdom
United KingdomAPTOS 2026-03-31
Danger United Kingdom
United KingdomAPLECREST LIMITED 2026-03-31
Danger United Kingdom
United KingdomAstla Upscale 2026-03-31
Danger United Kingdom
United KingdomTyler Capital 2026-03-31
Danger United Kingdom
United KingdomSURECAPITALFX 2026-03-31
United KingdomAmius 2026-03-31
Danger United Kingdom
United KingdomTrueVelocity Capital 2026-03-31
Danger United Kingdom
United KingdomPREMIUM GLOBAL ASSETS 2026-03-31
FARMER METALL GROTH United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomFARMER METALL GROTH 2026-03-31
Danger United Kingdom
United KingdomARVELA HOLDINGS 2026-03-31
Danger Hong Kong China
Hong Kong ChinaYi Gao 2026-03-31
United KingdomGalaxy Digital SP 2026-03-31
Field survey broker
Regulated
BCR
Score 9.15
15-20 years
|Regulated in Australia
|Market Making License (MM)
|MT5 Full License
|Global Business
|
Not Regulated
HK DEER INFORMATION CONSULTING LIMITED
Score 1.72
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Teyler
Score 1.97
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Antrush Group Limited
Score 1.69
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Multitick
Score 1.72
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
