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Danger Premium Funds United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-07-27 
Premium Funds
Premium FundsDanger Gain Market Hub United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-27 
Gain Market Hub
Danger Arean Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-27 
Arean Capitals
Danger Gaitamejapan Japan Verified: No Physical Presence Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-07-27 
Gaitamejapan
Danger Elitetrusttrades United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-27 
Elitetrusttrades
Danger surefxt United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-27 
surefxt
Danger BitInvest Flow United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-27 
BitInvest Flow
Danger Nexgreenorx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-27 
Nexgreenorx
Danger MSFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-27 
MSFX
Danger hiforecast United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-27 
hiforecast
Danger Centrio Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-27 
Centrio Global
Danger Stock World Bit United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-27 
Stock World Bit
Danger BluestarPros United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-07-27 
BluestarPros
Danger S.J.Advisors Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
S.J.Advisors
Danger UTForex Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
UTForex
Danger Okasan Securities Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
Okasan Securities
Danger kanetsufx Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
kanetsufx
Danger AI GOLD Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
AI GOLD
Danger Central shoji Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
Central shoji
Danger KANETSU Japan Verified: No Physical Presence Found
Field SurveyRegion： Japan
JapanField Survey Time：2026-07-25 
KANETSU
Premium Funds United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomPremium Funds 2026-07-27
Danger United Kingdom
United KingdomGain Market Hub 2026-07-27
Danger United Kingdom
United KingdomArean Capitals 2026-07-27
Danger Japan
JapanGaitamejapan 2026-07-27
Danger United Kingdom
United KingdomElitetrusttrades 2026-07-27
Danger United Kingdom
United Kingdomsurefxt 2026-07-27
Danger United Kingdom
United KingdomBitInvest Flow 2026-07-27
Danger United Kingdom
United KingdomNexgreenorx 2026-07-27
Danger United Kingdom
United KingdomMSFX 2026-07-27
Danger United Kingdom
United Kingdomhiforecast 2026-07-27
Danger United Kingdom
United KingdomCentrio Global 2026-07-27
Danger United Kingdom
United KingdomStock World Bit 2026-07-27
Danger United Kingdom
United KingdomBluestarPros 2026-07-27
Danger Japan
JapanS.J.Advisors 2026-07-25
Danger Japan
JapanUTForex 2026-07-25
Danger Japan
JapanOkasan Securities 2026-07-25
Danger Japan
Japankanetsufx 2026-07-25
Danger Japan
JapanAI GOLD 2026-07-25
Danger Japan
JapanCentral shoji 2026-07-25
Danger Japan
JapanKANETSU 2026-07-25
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Regulated
BCR
Score 9.15
15-20 years
|Regulated in Australia
|Market Making License (MM)
|MT5 Full License
|Global Business
|
Regulated
HOLLY INTERNATIONAL FINANCIAL HOLDINGS
Score 6.91
10-15 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
Not Regulated
J&M Global Company Group Limited
Score 1.43
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Blue Whale
Score 1.7
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
