Danger KANETSU Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-25
KANETSU
Danger Premium Yields United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
Premium Yields
Danger Depon Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
Depon Group
Danger Ataash United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
Ataash
247Global Trade Alliance United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
247Global Trade Alliance
Danger Quant Finance Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
Quant Finance Limited
Danger Swiss Pips United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
Swiss Pips
Danger ibgt United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-25
ibgt
Danger Tradefd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
Tradefd
Danger FX Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
FX Trading
Danger Orcacapitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
Orcacapitals
Danger ATLANTA CAPITAL MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
ATLANTA CAPITAL MARKETS
Danger Bull Capital Invest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
Bull Capital Invest
Danger Integra Asset Management United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
Integra Asset Management
Danger QuantFund Market United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
QuantFund Market
Danger VVEX Corp United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
VVEX Corp
Danger International forex trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
International forex trading
Danger MyCapitalInvest24 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
MyCapitalInvest24
Danger AdvancedProfit United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
AdvancedProfit
Danger AgTrading CapitalInvestmentsLtd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
AgTrading CapitalInvestmentsLtd
Danger
Japan
KANETSU
Danger
United Kingdom
Premium Yields
Danger
United Kingdom
Depon Group
Danger
United Kingdom
Ataash
247Global Trade Alliance
Danger
United Kingdom
Quant Finance Limited
Danger
United Kingdom
Swiss Pips
Danger
United Kingdom
ibgt
Danger
United Kingdom
Tradefd
Danger
United Kingdom
FX Trading
Danger
United Kingdom
Orcacapitals
Danger
United Kingdom
ATLANTA CAPITAL MARKETS
Danger
United Kingdom
Bull Capital Invest
Danger
United Kingdom
Integra Asset Management
Danger
United Kingdom
QuantFund Market
Danger
United Kingdom
VVEX Corp
Danger
United Kingdom
International forex trading
Danger
United Kingdom
MyCapitalInvest24
Danger
United Kingdom
AdvancedProfit
Danger
United Kingdom
AgTrading CapitalInvestmentsLtd
Field-Surveyed Broker
Active
Gold Label Global
7.65
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Regulated
Jane Street
6.99
Score 10-15 yearsRegulated in United KingdomInst Market Making (MM)Global BusinessHigh 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
Not Regulated
Meta Securities
1.92
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
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