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Danger ProFocus Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-08-25 
ProFocus Capital
Danger DaxFinances United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
DaxFinances
Danger OGM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
OGM
Danger Astra Montis United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Astra Montis
Danger SwiftDexchains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
SwiftDexchains
Danger Falcon United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Falcon
Danger The United Credit United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
The United Credit
The United CreditDanger GoldStrotrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
GoldStrotrade
Danger Lucrative Cryptocurrencies Automated Trading System United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Lucrative Cryptocurrencies Automated Trading System
Danger BritstoneChains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
BritstoneChains
Danger AQUILA MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
AQUILA MARKETS
Danger Excel Yatırım United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Excel Yatırım
Danger BASETRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
BASETRADE
Danger Vallay Finance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
Vallay Finance
Danger digitalpaytrader United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
digitalpaytrader
Danger AI Fx Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
AI Fx Trade
Danger xero-inv United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-25 
xero-inv
Danger Mfubo Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
Mfubo
Danger Jones Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
Jones
Danger ESL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
ESL
Danger United Kingdom
United KingdomProFocus Capital 2026-08-25
Danger United Kingdom
United KingdomDaxFinances 2026-08-25
Danger United Kingdom
United KingdomOGM 2026-08-25
Danger United Kingdom
United KingdomAstra Montis 2026-08-25
Danger United Kingdom
United KingdomSwiftDexchains 2026-08-25
Danger United Kingdom
United KingdomFalcon 2026-08-25
The United Credit United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomThe United Credit 2026-08-25
Danger United Kingdom
United KingdomGoldStrotrade 2026-08-25
Danger United Kingdom
United KingdomLucrative Cryptocurrencies Automated Trading System 2026-08-25
Danger United Kingdom
United KingdomBritstoneChains 2026-08-25
Danger United Kingdom
United KingdomAQUILA MARKETS 2026-08-25
Danger United Kingdom
United KingdomExcel Yatırım 2026-08-25
Danger United Kingdom
United KingdomBASETRADE 2026-08-25
Danger United Kingdom
United KingdomVallay Finance 2026-08-25
Danger United Kingdom
United Kingdomdigitalpaytrader 2026-08-25
Danger United Kingdom
United KingdomAI Fx Trade 2026-08-25
Danger United Kingdom
United Kingdomxero-inv 2026-08-25
Danger Hong Kong China
Hong Kong ChinaMfubo 2026-08-25
Danger Hong Kong China
Hong Kong ChinaJones 2026-08-25
Danger Hong Kong China
Hong Kong ChinaESL 2026-08-25
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
|
Regulated
FUTU
Score 7.44
10-15 years
|Regulated in Hong Kong China
|Market Making License (MM)
|MT5 Full License
|Regional Brokers
|
Unverified
Sun Long Bullion
Score 1.88
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Yuanta
Score 7.66
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
