Danger Quantum Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Quantum Markets
Danger GROW FINANCE TRADES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
GROW FINANCE TRADES
Danger ZagTrader United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
ZagTrader
Danger ARKINVEST United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
ARKINVEST
Danger ASSET EMPOWERMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
ASSET EMPOWERMENT
Danger SOHO International United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
SOHO International
Danger FIMATRON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
FIMATRON
Danger WEALTH FINANCE BANK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
WEALTH FINANCE BANK
Danger APTOS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
APTOS
Danger globalixa United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
globalixa
Danger APLECREST LIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
APLECREST LIMITED
Danger Astla Upscale United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Astla Upscale
Danger Tyler Capital United Kingdom (15 St Botolph Street) Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Tyler Capital
Danger SURECAPITALFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
SURECAPITALFX
Danger PREMIUM GLOBAL ASSETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
PREMIUM GLOBAL ASSETS
Danger TrueVelocity Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
TrueVelocity Capital
Danger FARMER METALL GROTH United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
FARMER METALL GROTH
Danger ARVELA HOLDINGS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
ARVELA HOLDINGS
Danger Yi Gao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-31
Yi Gao
Danger VEXA INVESTMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
VEXA INVESTMENT
Danger
United Kingdom
Quantum Markets
Danger
United Kingdom
GROW FINANCE TRADES
Danger
United Kingdom
ZagTrader
Danger
United Kingdom
ARKINVEST
Danger
United Kingdom
ASSET EMPOWERMENT
Danger
United Kingdom
SOHO International
Danger
United Kingdom
FIMATRON
Danger
United Kingdom
WEALTH FINANCE BANK
Danger
United Kingdom
APTOS
Danger
United Kingdom
globalixa
Danger
United Kingdom
APLECREST LIMITED
Danger
United Kingdom
Astla Upscale
Danger
United Kingdom
Tyler Capital
Danger
United Kingdom
SURECAPITALFX
Danger
United Kingdom
PREMIUM GLOBAL ASSETS
Danger
United Kingdom
TrueVelocity Capital
Danger
United Kingdom
FARMER METALL GROTH
Danger
United Kingdom
ARVELA HOLDINGS
Danger
Hong Kong
Yi Gao
Danger
United Kingdom
VEXA INVESTMENT
Field-Surveyed Broker
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Active
Gold Label Global
7.65
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Not Regulated
LYKOS
1.73
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
FE Securities Limited
1.68
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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