Danger Ondo FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Ondo FX
Danger Tom Investment Company United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Tom Investment Company
Danger Naka Solutions United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Naka Solutions
Danger TradeZenfy United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
TradeZenfy
Danger CLONARIQ United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
CLONARIQ
Danger NEXUS TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
NEXUS TRADE
Danger Goldsworth Finance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Goldsworth Finance
Danger TerraVoIt Nexus United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
TerraVoIt Nexus
Danger EXTREDE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
EXTREDE
Danger Confort FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Confort FX
Danger LESROULEAUX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
LESROULEAUX
Danger Central FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Central FX
Danger PRIME WORLD MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
PRIME WORLD MARKETS
Danger BI-ASSEST CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
BI-ASSEST CAPITAL
Danger SST PRO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
SST PRO
Danger VIACORELITE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
VIACORELITE
Danger FXTIME United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
FXTIME
Danger 4T United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
4T
Danger NTXPRIME United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
NTXPRIME
Danger CRIMSONWEALTHS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
CRIMSONWEALTHS
Danger
United Kingdom
Ondo FX
Danger
United Kingdom
Tom Investment Company
Danger
United Kingdom
Naka Solutions
Danger
United Kingdom
TradeZenfy
Danger
United Kingdom
CLONARIQ
Danger
United Kingdom
NEXUS TRADE
Danger
United Kingdom
Goldsworth Finance
Danger
United Kingdom
TerraVoIt Nexus
Danger
United Kingdom
EXTREDE
Danger
United Kingdom
Confort FX
Danger
United Kingdom
LESROULEAUX
Danger
United Kingdom
Central FX
Danger
United Kingdom
PRIME WORLD MARKETS
Danger
United Kingdom
BI-ASSEST CAPITAL
Danger
United Kingdom
SST PRO
Danger
United Kingdom
VIACORELITE
Danger
United Kingdom
FXTIME
Danger
United Kingdom
4T
Danger
United Kingdom
NTXPRIME
Danger
United Kingdom
CRIMSONWEALTHS
Field-Surveyed Broker
Active
Gold Label Global
7.65
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Unverified
Hao Tian Financial
1.85
Score 10-15 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Meta Securities
1.92
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Regulated
Zhongtai International
7.30
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious 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
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