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Danger NOBLETRADES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-06-08 
NOBLETRADES
Danger Fx Prime Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Fx Prime Global
Danger maxcapital-investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
maxcapital-investment
Danger Ultra-Coin Exchange United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Ultra-Coin Exchange
Danger Peakdextrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Peakdextrade
Danger A1-Marketoptions United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
A1-Marketoptions
Danger Rapitronix United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Rapitronix
Danger TradefxProfit United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
TradefxProfit
Danger Brait FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Brait FX
Brait FXDanger TRADE ON TOP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
TRADE ON TOP
Danger Investdenia Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Investdenia Ltd
Danger Resolve Money LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Resolve Money LTD
Danger Formula Stock United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Formula Stock
Danger BRAISINVESTOPTION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 BRAISINVESTOPTION
BRAISINVESTOPTIONDanger Bitradeindex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Bitradeindex
Danger AccessFinance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
AccessFinance
Danger Quontic United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Quontic
Danger FusionLots United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
FusionLots
Danger Partners Special Capital Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-06-08 
Partners Special Capital Limited
Danger Mega Soft Digita Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-29 
Mega Soft Digita Limited
Danger United Kingdom
United KingdomNOBLETRADES 2026-06-08
Danger United Kingdom
United KingdomFx Prime Global 2026-06-08
Danger United Kingdom
United Kingdommaxcapital-investment 2026-06-08
Danger United Kingdom
United KingdomUltra-Coin Exchange 2026-06-08
Danger United Kingdom
United KingdomPeakdextrade 2026-06-08
Danger United Kingdom
United KingdomA1-Marketoptions 2026-06-08
Danger United Kingdom
United KingdomRapitronix 2026-06-08
Danger United Kingdom
United KingdomTradefxProfit 2026-06-08
Brait FX United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomBrait FX 2026-06-08
Danger United Kingdom
United KingdomTRADE ON TOP 2026-06-08
Danger United Kingdom
United KingdomInvestdenia Ltd 2026-06-08
Danger United Kingdom
United KingdomResolve Money LTD 2026-06-08
Danger United Kingdom
United KingdomFormula Stock 2026-06-08
BRAISINVESTOPTION United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomBRAISINVESTOPTION 2026-06-08
Danger United Kingdom
United KingdomBitradeindex 2026-06-08
Danger United Kingdom
United KingdomAccessFinance 2026-06-08
Danger United Kingdom
United KingdomQuontic 2026-06-08
Danger United Kingdom
United KingdomFusionLots 2026-06-08
Danger United Kingdom
United KingdomPartners Special Capital Limited 2026-06-08
Danger United Kingdom
United KingdomMega Soft Digita Limited 2026-05-29
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
|
