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Danger Wind Assets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-24 
Wind Assets
Danger Genix Options United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Genix Options
Danger Gaf United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Gaf
Danger Assureasset Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Assureasset Limited
Danger Aarti Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Aarti Capitals
Danger Groshare Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Groshare Limited
Danger Amber Tradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Amber Tradings
Danger Harmoncloudtrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Harmoncloudtrade
Danger PrimeTradeCortex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
PrimeTradeCortex
PrimeTradeCortexDanger ED&F Man United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
ED&F Man
Danger European Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
European Markets
Danger GITLIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
GITLIMITED
Danger Trade Pro INVEST United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-24 
Trade Pro INVEST
Danger FINTIXTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
FINTIXTRADE
Danger DIGI ASSET OPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
DIGI ASSET OPTIONS
Danger STOCKCAPITAL-TRADING United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 STOCKCAPITAL-TRADING
STOCKCAPITAL-TRADINGDanger PremierHoldingsPLC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
PremierHoldingsPLC
Danger Lamatangka United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
Lamatangka
Danger CRYPTO SUPER United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
CRYPTO SUPER
Danger AVAXTITAN United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
AVAXTITAN
Danger United Kingdom
United KingdomWind Assets 2026-04-24
Danger United Kingdom
United KingdomGenix Options 2026-04-24
Danger United Kingdom
United KingdomGaf 2026-04-24
Danger United Kingdom
United KingdomAssureasset Limited 2026-04-24
Danger United Kingdom
United KingdomAarti Capitals 2026-04-24
Danger United Kingdom
United KingdomGroshare Limited 2026-04-24
Danger United Kingdom
United KingdomAmber Tradings 2026-04-24
Danger United Kingdom
United KingdomHarmoncloudtrade 2026-04-24
PrimeTradeCortex United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomPrimeTradeCortex 2026-04-24
Danger United Kingdom
United KingdomED&F Man 2026-04-24
Danger United Kingdom
United KingdomEuropean Markets 2026-04-24
Danger United Kingdom
United KingdomGITLIMITED 2026-04-24
Danger United Kingdom
United KingdomTrade Pro INVEST 2026-04-24
Danger United Kingdom
United KingdomFINTIXTRADE 2026-04-23
Danger United Kingdom
United KingdomDIGI ASSET OPTIONS 2026-04-23
STOCKCAPITAL-TRADING United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomSTOCKCAPITAL-TRADING 2026-04-23
Danger United Kingdom
United KingdomPremierHoldingsPLC 2026-04-23
Danger United Kingdom
United KingdomLamatangka 2026-04-23
Danger United Kingdom
United KingdomCRYPTO SUPER 2026-04-23
Danger United Kingdom
United KingdomAVAXTITAN 2026-04-23
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
|
