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Danger Quantratrades United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-05-08 
Quantratrades
Danger WEALTH FX LIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-08 
WEALTH FX LIMITED
Danger TSC United Kingdom (71 Queen Victoria St) Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-08 
TSC
Danger Metawaveoptions United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-08 
Metawaveoptions
Danger REALWORLD PLATFORM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-08 
REALWORLD PLATFORM
Danger KCMenkul United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-08 
KCMenkul
Danger Dynamic Fx Trader United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-08 
Dynamic Fx Trader
Danger tiomarkets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-08 
tiomarkets
Danger Nerocommerce United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-08 
Nerocommerce
Danger AXEL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
AXEL
Danger Fx-Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
Fx-Global
Danger FXC GLOBAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
FXC GLOBAL
Danger FX CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
FX CAPITAL
Danger AllTradersPips United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
AllTradersPips
AllTradersPipsDanger GCC MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
GCC MARKETS
Danger BITFX OPTION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
BITFX OPTION
Danger INTER BASE CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 INTER BASE CAPITAL
INTER BASE CAPITALDanger FinXCapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
FinXCapital
Danger Nxpip United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
Nxpip
Danger Equinox FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
Equinox FX
Danger United Kingdom
United KingdomQuantratrades 2026-05-08
Danger United Kingdom
United KingdomWEALTH FX LIMITED 2026-05-08
Danger United Kingdom
United KingdomTSC 2026-05-08
Danger United Kingdom
United KingdomMetawaveoptions 2026-05-08
Danger United Kingdom
United KingdomREALWORLD PLATFORM 2026-05-08
Danger United Kingdom
United KingdomKCMenkul 2026-05-08
Danger United Kingdom
United KingdomDynamic Fx Trader 2026-05-08
Danger United Kingdom
United Kingdomtiomarkets 2026-05-08
Danger United Kingdom
United KingdomNerocommerce 2026-05-08
Danger United Kingdom
United KingdomAXEL 2026-05-07
Danger United Kingdom
United KingdomFx-Global 2026-05-07
Danger United Kingdom
United KingdomFXC GLOBAL 2026-05-07
Danger United Kingdom
United KingdomFX CAPITAL 2026-05-07
AllTradersPips United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomAllTradersPips 2026-05-07
Danger United Kingdom
United KingdomGCC MARKETS 2026-05-07
Danger United Kingdom
United KingdomBITFX OPTION 2026-05-07
INTER BASE CAPITAL United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomINTER BASE CAPITAL 2026-05-07
Danger United Kingdom
United KingdomFinXCapital 2026-05-07
Danger United Kingdom
United KingdomNxpip 2026-05-07
Danger United Kingdom
United KingdomEquinox FX 2026-05-07
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
|
Regulated
ORIENT FINANCE
Score 5.97
5-10 years
|Regulated in United Arab Emirates
|Forex Trading License (EP)
|White label MT5
|Global Business
|
