Danger VELOCITY TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
VELOCITY TRADE
Danger Exness United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
Exness
Danger AxCap247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
AxCap247
TRADING 212 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
TRADING 212
Danger Alexander David United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
Alexander David
Danger TokenFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
TokenFX
Danger FCS-Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
FCS-Markets
CWG Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
CWG Markets
DIRECT United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
DIRECT
Acetop FINANCIAL LIMITED United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
Acetop FINANCIAL LIMITED
Danger Tyler Capital United Kingdom (Cannon Bridge House) Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
Tyler Capital
Danger IG United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
IG
Danger UKI United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
UKI
Danger NETX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
NETX
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
Advanced Markets
Danger MultiBank Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
MultiBank Group
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
Advanced Markets
Danger PhyxTradeLtd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
PhyxTradeLtd
Danger CurrencyFair United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
CurrencyFair
Danger Bitvest Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
Bitvest Trade
Danger
United Kingdom
VELOCITY TRADE
2025-12-17 Danger
United Kingdom
Exness
2025-12-17 Danger
United Kingdom
AxCap247
2025-12-17TRADING 212
2025-12-17 Danger
United Kingdom
Alexander David
2025-12-17 Danger
United Kingdom
TokenFX
2025-12-17 Danger
United Kingdom
FCS-Markets
2025-12-17CWG Markets
2025-12-17DIRECT
2025-12-17Acetop FINANCIAL LIMITED
2025-12-17 Danger
United Kingdom
Tyler Capital
2025-12-17 Danger
United Kingdom
IG
2025-12-17 Danger
United Kingdom
UKI
2025-12-17 Danger
United Kingdom
NETX
2025-12-17Advanced Markets
2025-12-16 Danger
United Kingdom
MultiBank Group
2025-12-16Advanced Markets
2025-12-16 Danger
United Kingdom
PhyxTradeLtd
2025-12-16 Danger
United Kingdom
CurrencyFair
2025-12-16 Danger
United Kingdom
Bitvest Trade
2025-12-16Field Survey Broker
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.86
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Sky Alliance Markets
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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