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Danger EQUITRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-17 
EQUITRADE
Danger Behin Poya Brokerage Co Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-17 
Behin Poya Brokerage Co
Danger Eternity Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-17 
Eternity Futures
Danger GIC Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-17 
GIC
Danger AQR L - Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-17 
AQR L - Trade
Danger Regis capital Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-17 
Regis capital
Danger Blue Sea Investment Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-17 
Blue Sea Investment
Danger Trenex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-16 
Trenex
Danger zipmex-fx.org United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-16 
zipmex-fx.org
Danger APEX FINDEEP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-16 
APEX FINDEEP
APEX FINDEEPDanger TRADE COMPASS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-16 
TRADE COMPASS
Danger Financial Trade Invest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-16 
Financial Trade Invest
Danger Token alpha United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-16 
Token alpha
Danger Biz Fx Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-16 
Biz Fx Trade
Danger United Asia Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-16 
United Asia Futures
Danger CGS International Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-16 
CGS International
Danger Fition Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-16 
Fition
Danger BestProfit Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-16 
BestProfit
Danger Axis capital FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-16 
Axis capital FX
Danger TFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-16 
TFX
Danger United Kingdom
United KingdomEQUITRADE 2026-04-17
Danger Indonesia
IndonesiaBehin Poya Brokerage Co 2026-04-17
Danger Indonesia
IndonesiaEternity Futures 2026-04-17
Danger Indonesia
IndonesiaGIC 2026-04-17
Danger United Kingdom
United KingdomAQR L - Trade 2026-04-17
Danger Indonesia
IndonesiaRegis capital 2026-04-17
Danger Indonesia
IndonesiaBlue Sea Investment 2026-04-17
Danger United Kingdom
United KingdomTrenex 2026-04-16
Danger United Kingdom
United Kingdomzipmex-fx.org 2026-04-16
APEX FINDEEP United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomAPEX FINDEEP 2026-04-16
Danger United Kingdom
United KingdomTRADE COMPASS 2026-04-16
Danger United Kingdom
United KingdomFinancial Trade Invest 2026-04-16
Danger United Kingdom
United KingdomToken alpha 2026-04-16
Danger United Kingdom
United KingdomBiz Fx Trade 2026-04-16
Danger Indonesia
IndonesiaUnited Asia Futures 2026-04-16
Danger Indonesia
IndonesiaCGS International 2026-04-16
Danger Indonesia
IndonesiaFition 2026-04-16
Danger Indonesia
IndonesiaBestProfit 2026-04-16
Danger United Kingdom
United KingdomAxis capital FX 2026-04-16
Danger Indonesia
IndonesiaTFX 2026-04-16
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
|
