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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Swift Coin FX Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-20
Swift Coin FX Trade
Danger Tab Signal Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-20
Tab Signal Trade
Danger Vault Chain Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-20
Vault Chain Investment
Ashmore United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-19
Ashmore
Danger Forexindextrading.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-19
Forexindextrading.com
Danger Fake CBCX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-19
Fake CBCX
Danger cryptofxtrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-19
cryptofxtrading
Danger MicroxStock United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-19
MicroxStock
Danger Crypto Day Tradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-19
Crypto Day Tradings
Danger SwissChains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-19
SwissChains
Danger Apex Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-19
Apex Forex
Danger BRIONEX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-19
BRIONEX
Danger Bnbtrix United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-19
Bnbtrix
Danger NUMISFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-19
NUMISFX
Danger Cloud Mining FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-19
Cloud Mining FX
Danger Invigo United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-19
Invigo
Danger DIONE ASSET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-19
DIONE ASSET
Danger Volarecrest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-19
Volarecrest
Danger 247FXTOPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-19
247FXTOPTIONS
Danger matrixndx-mining.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-19
matrixndx-mining.com
Swift Coin FX Trade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Swift Coin FX Trade
2026-01-20
Tab Signal Trade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Tab Signal Trade
2026-01-20
Vault Chain Investment United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Vault Chain Investment
2026-01-20
Ashmore United Kingdom Verified: Operational Office Confirmed
United Kingdom
Ashmore
2026-01-19
Forexindextrading.com United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Forexindextrading.com
2026-01-19
Fake CBCX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Fake CBCX
2026-01-19
cryptofxtrading United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
cryptofxtrading
2026-01-19
MicroxStock United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
MicroxStock
2026-01-19
Crypto Day Tradings United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Crypto Day Tradings
2026-01-19
SwissChains United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SwissChains
2026-01-19
Apex Forex United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Apex Forex
2026-01-19
BRIONEX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BRIONEX
2026-01-19
Bnbtrix United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Bnbtrix
2026-01-19
NUMISFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
NUMISFX
2026-01-19
Cloud Mining FX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Cloud Mining FX
2026-01-19
Invigo United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Invigo
2026-01-19
DIONE ASSET United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
DIONE ASSET
2026-01-19
Volarecrest United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Volarecrest
2026-01-19
247FXTOPTIONS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
247FXTOPTIONS
2026-01-19
matrixndx-mining.com United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
matrixndx-mining.com
2026-01-19

Field Survey Broker

No Regulation

BullTribe

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Capitatrades

1.23
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Geostackslot

1.23
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Bitcoin Holding Limited

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Extreme Traders Group

1.45
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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