Danger Forexiw United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-13
Forexiw
Danger Investment Castle United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-13
Investment Castle
Danger Magnum Holdings United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-13
Magnum Holdings
Danger AMTO United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-13
AMTO
Danger MagnumTrade United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-13
MagnumTrade
Danger BOLD PRIME United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-13
BOLD PRIME
Danger Advanta Markets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-13
Advanta Markets
Danger Best One Markets Ltd United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-13
Best One Markets Ltd
Great BAAZEX United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-13
BAAZEX
Danger Trust Market United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-12
Trust Market
Danger Horizon AM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-12
Horizon AM
Danger Expert IQ Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-12
Expert IQ Trade
Danger Bit Live Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-12
Bit Live Trade
Danger Procapital Trades United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-12
Procapital Trades
Danger Cryptoprofxmarket United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-12
Cryptoprofxmarket
Danger NABDG United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-12
NABDG
Danger TX Center United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-12
TX Center
Danger Morgan Option Trade Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-12
Morgan Option Trade Fx
Danger FlexFx24 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-12
FlexFx24
Danger BI-FINANCE.TECH United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-12
BI-FINANCE.TECH
Danger
United Arab Emirates
Forexiw
Danger
United Arab Emirates
Investment Castle
Danger
United Arab Emirates
Magnum Holdings
Danger
United Arab Emirates
AMTO
Danger
United Arab Emirates
MagnumTrade
Danger
United Arab Emirates
BOLD PRIME
Danger
United Arab Emirates
Advanta Markets
Danger
United Arab Emirates
Best One Markets Ltd
Great
United Arab Emirates
BAAZEX
Danger
United Kingdom
Trust Market
Danger
United Kingdom
Horizon AM
Danger
United Kingdom
Expert IQ Trade
Danger
United Kingdom
Bit Live Trade
Danger
United Kingdom
Procapital Trades
Danger
United Kingdom
Cryptoprofxmarket
Danger
United Kingdom
NABDG
Danger
United Kingdom
TX Center
Danger
United Kingdom
Morgan Option Trade Fx
Danger
United Kingdom
FlexFx24
Danger
United Kingdom
BI-FINANCE.TECH
Field-Surveyed Broker
Unverified
Hao Tian Financial
1.85
Score 10-15 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Chong Hing Commodities & Futures
6.74
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Clone Firm
POTAI
1.23
Score 5-10 yearsQuestionable Regulatory LicenseMT4 Full LicenseRegional BrokersRegulated in Hong Kong ChinaHigh Potential Risk
Regulated
Jane Street
6.99
Score 10-15 yearsRegulated in United KingdomInst Market Making (MM)Global BusinessHigh Potential Risk
Regulated
Zhongtai International
7.30
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational RegionHigh Potential Risk
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