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Danger Finex Capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
Finex Capital
Danger DME United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
DME
Danger EAMAR INV United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
EAMAR INV
Danger Ata Invest United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
Ata Invest
Danger Allah Blessings United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
Allah Blessings
Danger Goldway Global Markets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
Goldway Global Markets
Danger AAG Markets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
AAG Markets
Danger Golden Ratio Capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
Golden Ratio Capital
Danger Global BestFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
Global BestFX
Danger SupremeFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
SupremeFX
Danger ED&F Man United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
ED&F Man
Danger TX Center United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
TX Center
Danger IBUTOKA United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
IBUTOKA
Danger PROPRIDGE United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
PROPRIDGE
Danger Richwill Japan United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
Richwill Japan
Danger TRADING TECHNOLOGIES United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
TRADING TECHNOLOGIES
Danger TeraFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
TeraFX
Danger Horbax FX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
Horbax FX
Danger Kanz Capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
Kanz Capital
Danger DOP Markets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
DOP Markets
Danger United Arab Emirates
United Arab EmiratesFinex Capital 2026-08-28
Danger United Arab Emirates
United Arab EmiratesDME 2026-08-28
Danger United Arab Emirates
United Arab EmiratesEAMAR INV 2026-08-28
Danger United Arab Emirates
United Arab EmiratesAta Invest 2026-08-28
Danger United Arab Emirates
United Arab EmiratesAllah Blessings 2026-08-28
Danger United Arab Emirates
United Arab EmiratesGoldway Global Markets 2026-08-28
Danger United Arab Emirates
United Arab EmiratesAAG Markets 2026-08-28
Danger United Arab Emirates
United Arab EmiratesGolden Ratio Capital 2026-08-28
Danger United Arab Emirates
United Arab EmiratesGlobal BestFX 2026-08-28
Danger United Arab Emirates
United Arab EmiratesSupremeFX 2026-08-28
Danger United Arab Emirates
United Arab EmiratesED&F Man 2026-08-28
Danger United Arab Emirates
United Arab EmiratesTX Center 2026-08-28
Danger United Arab Emirates
United Arab EmiratesIBUTOKA 2026-08-28
Danger United Arab Emirates
United Arab EmiratesPROPRIDGE 2026-08-28
Danger United Arab Emirates
United Arab EmiratesRichwill Japan 2026-08-28
Danger United Arab Emirates
United Arab EmiratesTRADING TECHNOLOGIES 2026-08-28
Danger United Arab Emirates
United Arab EmiratesTeraFX 2026-08-28
Danger United Arab Emirates
United Arab EmiratesHorbax FX 2026-08-28
Danger United Arab Emirates
United Arab EmiratesKanz Capital 2026-08-28
Danger United Arab Emirates
United Arab EmiratesDOP Markets 2026-08-28
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
|
