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Danger ALARIC SECURITIES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-23 
ALARIC SECURITIES
Danger Fx capital wealth United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
Fx capital wealth
Danger FTMX GLOBAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
FTMX GLOBAL
Danger Lyfelete United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
Lyfelete
Danger AXSTERA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
AXSTERA
Danger KAYYA Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-23 
KAYYA
Danger ULTIMATE TRADERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
ULTIMATE TRADERS
Danger Straits Financial Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Straits Financial
Danger TRADING INDICATORS PROFIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
TRADING INDICATORS PROFIT
Danger RRFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
RRFX
Danger PT. Universe Synergy Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
PT. Universe Synergy Futures
Danger Prudent Internasional Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Prudent Internasional Berjangka
Danger PT. Sentratama Investor Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
PT. Sentratama Investor Berjangka
Danger OKI Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
OKI
Danger BOISIL GROUP Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
BOISIL GROUP
Danger BOISIL GROUP LIMITED Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
BOISIL GROUP LIMITED
Danger 华能金融 Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
华能金融
Danger PACIFIC 2000 Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
PACIFIC 2000
Danger ArkPie Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
ArkPie
Danger ASTRO REVENUE Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
ASTRO REVENUE
Danger United Kingdom
United KingdomALARIC SECURITIES 2026-04-23
Danger United Kingdom
United KingdomFx capital wealth 2026-04-23
Danger United Kingdom
United KingdomFTMX GLOBAL 2026-04-23
Danger United Kingdom
United KingdomLyfelete 2026-04-23
Danger United Kingdom
United KingdomAXSTERA 2026-04-23
Danger Indonesia
IndonesiaKAYYA 2026-04-23
Danger United Kingdom
United KingdomULTIMATE TRADERS 2026-04-23
Danger Indonesia
IndonesiaStraits Financial 2026-04-23
Danger United Kingdom
United KingdomTRADING INDICATORS PROFIT 2026-04-23
Danger Indonesia
IndonesiaRRFX 2026-04-23
Danger Indonesia
IndonesiaPT. Universe Synergy Futures 2026-04-23
Danger Indonesia
IndonesiaPrudent Internasional Berjangka 2026-04-23
Danger Indonesia
IndonesiaPT. Sentratama Investor Berjangka 2026-04-23
Danger Indonesia
IndonesiaOKI 2026-04-23
Danger Indonesia
IndonesiaBOISIL GROUP 2026-04-23
Danger Indonesia
IndonesiaBOISIL GROUP LIMITED 2026-04-23
Danger Indonesia
Indonesia华能金融 2026-04-23
Danger Indonesia
IndonesiaPACIFIC 2000 2026-04-23
Danger Indonesia
IndonesiaArkPie 2026-04-23
Danger Indonesia
IndonesiaASTRO REVENUE 2026-04-23
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
|
