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Danger DAMAN MARKETS United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
DAMAN MARKETS
Danger NCM Investment United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
NCM Investment
Danger COPY MENTORS United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
COPY MENTORS
Danger Capital Sands United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
Capital Sands
Danger Arean Global Forex United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
Arean Global Forex
Danger Capital Sands FX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
Capital Sands FX
Danger OBO Markets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
OBO Markets
Danger Wonder Market United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
Wonder Market
Danger PrimeCap Fx United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
PrimeCap Fx
Danger MonzaeeFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
MonzaeeFX
Danger Profit FX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
Profit FX
Danger Sinox FX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
Sinox FX
Danger Crib Markets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
Crib Markets
Danger GrowFX Global United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
GrowFX Global
Danger Big Lot Ltd United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
Big Lot Ltd
Danger Revarew United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
Revarew
Danger Classic Markets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
Classic Markets
Danger Sigma One Capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
Sigma One Capital
Danger MERAJ MARKETS LTD United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
MERAJ MARKETS LTD
Danger Mauli Capital Limited United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
Mauli Capital Limited
Danger United Arab Emirates
United Arab EmiratesDAMAN MARKETS 2026-09-30
Danger United Arab Emirates
United Arab EmiratesNCM Investment 2026-09-30
Danger United Arab Emirates
United Arab EmiratesCOPY MENTORS 2026-09-30
Danger United Arab Emirates
United Arab EmiratesCapital Sands 2026-09-30
Danger United Arab Emirates
United Arab EmiratesArean Global Forex 2026-09-30
Danger United Arab Emirates
United Arab EmiratesCapital Sands FX 2026-09-30
Danger United Arab Emirates
United Arab EmiratesOBO Markets 2026-09-30
Danger United Arab Emirates
United Arab EmiratesWonder Market 2026-09-30
Danger United Arab Emirates
United Arab EmiratesPrimeCap Fx 2026-09-30
Danger United Arab Emirates
United Arab EmiratesMonzaeeFX 2026-09-30
Danger United Arab Emirates
United Arab EmiratesProfit FX 2026-09-30
Danger United Arab Emirates
United Arab EmiratesSinox FX 2026-09-30
Danger United Arab Emirates
United Arab EmiratesCrib Markets 2026-09-30
Danger United Arab Emirates
United Arab EmiratesGrowFX Global 2026-09-30
Danger United Arab Emirates
United Arab EmiratesBig Lot Ltd 2026-09-30
Danger United Arab Emirates
United Arab EmiratesRevarew 2026-09-30
Danger United Arab Emirates
United Arab EmiratesClassic Markets 2026-09-30
Danger United Arab Emirates
United Arab EmiratesSigma One Capital 2026-09-30
Danger United Arab Emirates
United Arab EmiratesMERAJ MARKETS LTD 2026-09-30
Danger United Arab Emirates
United Arab EmiratesMauli Capital Limited 2026-09-30
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
Not Regulated
LERTHAI
Score 1.7
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Derivatives Trading License (AGN)
|High Potential Risk
|
Unverified
Sun Long Bullion
Score 1.88
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
FUTU
Score 7.44
10-15 years
|Regulated in Hong Kong China
|Market Making License (MM)
|MT5 Full License
|Regional Brokers
|
