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Danger Insta-Trading Cyprus Verified: No Physical Presence Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2026-01-04 
Insta-Trading
Danger easybourse France Verified: No Physical Presence Found
Field SurveyRegion： 
France
FranceField Survey Time：2026-01-04 
easybourse
Danger Forexcore Trade France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2026-01-04 
Forexcore Trade
Danger TradeGlobFx France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2026-01-04 
TradeGlobFx
Danger CFD Advanced United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-31 
CFD Advanced
Danger CRYPTO1CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
CRYPTO1CAPITAL
Danger 9DRAGONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
9DRAGONS
Danger Trade Market Cup United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Trade Market Cup
Danger Dinkiteh United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Dinkiteh
Makor Group United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Makor Group
Danger SURE Earners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
SURE Earners
SURE EarnersDanger KKR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
KKR
basis United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
basis
Spinnaker United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Spinnaker
JCAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
JCAM
Danger FORTE SECURITIES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
FORTE SECURITIES
Danger PIPS STAR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
PIPS STAR
Danger CFI United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
CFI
Danger noor CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
noor CAPITAL
Danger ApaxWealth United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 ApaxWealth
ApaxWealthDanger Cyprus
CyprusInsta-Trading 2026-01-04
Danger France
Franceeasybourse 2026-01-04
Danger France
FranceForexcore Trade 2026-01-04
Danger France
FranceTradeGlobFx 2026-01-04
Danger United Kingdom
United KingdomCFD Advanced 2025-12-31
Danger United Kingdom
United KingdomCRYPTO1CAPITAL 2025-12-31
Danger United Kingdom
United Kingdom9DRAGONS 2025-12-31
Danger United Kingdom
United KingdomTrade Market Cup 2025-12-31
Danger United Kingdom
United KingdomDinkiteh 2025-12-31
United KingdomMakor Group 2025-12-31
SURE Earners United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomSURE Earners 2025-12-31
Danger United Kingdom
United KingdomKKR 2025-12-31
United Kingdombasis 2025-12-31
United KingdomSpinnaker 2025-12-31
United KingdomJCAM 2025-12-31
Danger United Kingdom
United KingdomFORTE SECURITIES 2025-12-31
Danger United Kingdom
United KingdomPIPS STAR 2025-12-31
Danger United Kingdom
United KingdomCFI 2025-12-31
Danger United Kingdom
United Kingdomnoor CAPITAL 2025-12-31
ApaxWealth United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomApaxWealth 2025-12-31
Field survey broker
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
