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Danger FXCC Cyprus Verified: No Physical Presence Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-12-19 
FXCC
Danger eToro Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
eToro
Danger OneRoyal Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
ONE ROYAL
Danger hoho-trading.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-18 
hoho-trading.com
Danger Guze markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Guze markets
Danger Infinity United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Infinity
Danger JRFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
JRFX
Danger OCTO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
OCTO
Danger Vantage United Kingdom (7 Bell Yard) Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Vantage
Danger ROCKFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
ROCKFX
Danger CWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
CWFX
Danger Quilter Financial Planning United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Quilter Financial Planning
Danger Liquid United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Liquid
Danger sova capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
sova capital
Danger G. H. Financials United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
G. H. Financials
Danger LOTUSWEALTHTRADE.COM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
LOTUSWEALTHTRADE.COM
Danger MITON GROUP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
MITON GROUP
Danger APM Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
APM Capital
Danger TJM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
TJM
Danger EmKap United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
EmKap
Danger Cyprus
CyprusFXCC 2025-12-19
Danger Cyprus
CypruseToro 2025-12-19
Danger Cyprus
CyprusONE ROYAL 2025-12-19
Danger United Kingdom
United Kingdomhoho-trading.com 2025-12-18
Danger United Kingdom
United KingdomGuze markets 2025-12-18
Danger United Kingdom
United KingdomInfinity 2025-12-18
Danger United Kingdom
United KingdomJRFX 2025-12-18
Danger United Kingdom
United KingdomOCTO 2025-12-18
Danger United Kingdom
United KingdomVantage 2025-12-18
Danger United Kingdom
United KingdomROCKFX 2025-12-18
Danger United Kingdom
United KingdomCWFX 2025-12-18
Danger United Kingdom
United KingdomQuilter Financial Planning 2025-12-18
Danger United Kingdom
United KingdomLiquid 2025-12-18
Danger United Kingdom
United Kingdomsova capital 2025-12-18
Danger United Kingdom
United KingdomG. H. Financials 2025-12-18
Danger United Kingdom
United KingdomLOTUSWEALTHTRADE.COM 2025-12-18
Danger United Kingdom
United KingdomMITON GROUP 2025-12-18
Danger United Kingdom
United KingdomAPM Capital 2025-12-18
Danger United Kingdom
United KingdomTJM 2025-12-18
Danger United Kingdom
United KingdomEmKap 2025-12-17
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
|
