Danger Pangea FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Pangea FX
Danger BLUEOAK CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
BLUEOAK CAPITAL
Danger Marginal CashFlow United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Marginal CashFlow
Danger EXOR FINANCIAL GROUP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
EXOR FINANCIAL GROUP
Danger EXIVARA24.COM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
EXIVARA24.COM
Danger netwealth-invest.xyz United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
netwealth-invest.xyz
Danger Millennium United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Millennium
Danger TRATONFINN United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
TRATONFINN
Danger CHAIN-WEALTHS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
CHAIN-WEALTHS
Danger FXOpen United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
FXOpen
Danger Iberia-Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Iberia-Capital
Danger OTC Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
OTC Markets
Danger Defi Pro Solution United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Defi Pro Solution
Danger CREDENCE TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
CREDENCE TRADE
Danger Corecapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Corecapital
Danger ICinvesting United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
ICinvesting
Danger TRUST MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
TRUST MARKETS
Danger NEXUS FUNDS LIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
NEXUS FUNDS LIMITED
Danger Tokenstra United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Tokenstra
Danger VISTA GLOBAL MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
VISTA GLOBAL MARKETS
Danger
United Kingdom
Pangea FX
Danger
United Kingdom
BLUEOAK CAPITAL
Danger
United Kingdom
Marginal CashFlow
Danger
United Kingdom
EXOR FINANCIAL GROUP
Danger
United Kingdom
EXIVARA24.COM
Danger
United Kingdom
netwealth-invest.xyz
Danger
United Kingdom
Millennium
Danger
United Kingdom
TRATONFINN
Danger
United Kingdom
CHAIN-WEALTHS
Danger
United Kingdom
FXOpen
Danger
United Kingdom
Iberia-Capital
Danger
United Kingdom
OTC Markets
Danger
United Kingdom
Defi Pro Solution
Danger
United Kingdom
CREDENCE TRADE
Danger
United Kingdom
Corecapital
Danger
United Kingdom
ICinvesting
Danger
United Kingdom
TRUST MARKETS
Danger
United Kingdom
NEXUS FUNDS LIMITED
Danger
United Kingdom
Tokenstra
Danger
United Kingdom
VISTA GLOBAL MARKETS
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Not Regulated
Haitong Futures
1.73
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Not Regulated
LERTHAI
1.70
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Regulated
FUTU
7.44
Score Listed10-15 yearsRegulated in Hong Kong ChinaMarket Making License (MM)MT5 Full LicenseRegional Brokers
Regulated
Yuanta
7.58
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
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