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Danger OPTIONER FX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
OPTIONER FX
Danger ADBFOREX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
ADBFOREX
Danger BOA Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
BOA
Danger FXGLOBAL United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
FXGLOBAL
Danger FlexFx24 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-08-04 
FlexFx24
Danger Bitpartners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-04 
Bitpartners
Danger Arbitrage Tradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-20 
Arbitrage Tradings
Danger Antos Pinnacles Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2026-07-10 
AP
Danger TigerWit United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
TigerWit
Danger Kite Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Kite Fx
Danger Elite-techal United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Elite-techal
Danger Wealthfront-capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Wealthfront-capital
Danger SD Finance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
SD Finance
Danger Jarvliger United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Jarvliger
Danger Salient Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Salient Investment
Danger OneINVEST United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
OneINVEST
Danger Equity Trust Hub United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Equity Trust Hub
Danger Tradebucks United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Tradebucks
Danger Cryptounique United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Cryptounique
Danger Catalyst Markets Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-26 
Catalyst Markets Ltd
Danger United Arab Emirates
United Arab EmiratesOPTIONER FX 2026-08-26
Danger United Arab Emirates
United Arab EmiratesADBFOREX 2026-08-26
Danger Hong Kong China
Hong Kong ChinaBOA 2026-08-25
Danger United Arab Emirates
United Arab EmiratesFXGLOBAL 2026-08-05
Danger United Kingdom
United KingdomFlexFx24 2026-08-04
Danger United Kingdom
United KingdomBitpartners 2026-08-04
Danger United Kingdom
United KingdomArbitrage Tradings 2026-07-20
Danger Malaysia
MalaysiaAP 2026-07-10
Danger United Kingdom
United KingdomTigerWit 2026-06-26
Danger United Kingdom
United KingdomKite Fx 2026-06-26
Danger United Kingdom
United KingdomElite-techal 2026-06-26
Danger United Kingdom
United KingdomWealthfront-capital 2026-06-26
Danger United Kingdom
United KingdomSD Finance 2026-06-26
Danger United Kingdom
United KingdomJarvliger 2026-06-26
Danger United Kingdom
United KingdomSalient Investment 2026-06-26
Danger United Kingdom
United KingdomOneINVEST 2026-06-26
Danger United Kingdom
United KingdomEquity Trust Hub 2026-06-26
Danger United Kingdom
United KingdomTradebucks 2026-06-26
Danger United Kingdom
United KingdomCryptounique 2026-06-26
Danger United Kingdom
United KingdomCatalyst Markets Ltd 2026-06-26
Field survey broker
Regulated
Sigma
Score 5.72
5-10 years
|Regulated in United Arab Emirates
|Derivatives Trading License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Vantage Capital Markets
Score 6.89
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
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
|
Not Regulated
GCC BROKERS
Score 2.33
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Global Business
|High Potential Risk
|
Not Regulated
OGS
Score 2.07
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
