M4Markets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion:
Cyprus
Field Survey Time:2025-12-19
M4Markets
Danger OneRoyal Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2025-12-19
ONE ROYAL
NAGA Cyprus Verified: Operational Office Confirmed
Field SurveyRegion:
Cyprus
Field Survey Time:2025-12-19
NAGA
Danger hoho-trading.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
hoho-trading.com
Danger Guze markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
Guze markets
Danger Infinity United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
Infinity
Danger JRFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
JRFX
Danger OCTO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
OCTO
Danger Vantage United Kingdom (7 Bell Yard) Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
Vantage
Danger ROCKFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
ROCKFX
Danger CWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
CWFX
Guardian Stockbrokers United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
Guardian Stockbrokers
Danger Quilter Financial Planning United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
Quilter Financial Planning
Danger Liquid United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
Liquid
Danger sova capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
sova capital
Danger G. H. Financials United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
G. H. Financials
MIZUHO United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
MIZUHO
Danger LOTUSWEALTHTRADE.COM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
LOTUSWEALTHTRADE.COM
Danger ICE FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
ICE FX
Mitsui Bussan Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
Mitsui Bussan Commodities
M4Markets
2025-12-19 Danger
Cyprus
ONE ROYAL
2025-12-19NAGA
2025-12-19 Danger
United Kingdom
hoho-trading.com
2025-12-18 Danger
United Kingdom
Guze markets
2025-12-18 Danger
United Kingdom
Infinity
2025-12-18 Danger
United Kingdom
JRFX
2025-12-18 Danger
United Kingdom
OCTO
2025-12-18 Danger
United Kingdom
Vantage
2025-12-18 Danger
United Kingdom
ROCKFX
2025-12-18 Danger
United Kingdom
CWFX
2025-12-18Guardian Stockbrokers
2025-12-18 Danger
United Kingdom
Quilter Financial Planning
2025-12-18 Danger
United Kingdom
Liquid
2025-12-18 Danger
United Kingdom
sova capital
2025-12-18 Danger
United Kingdom
G. H. Financials
2025-12-18MIZUHO
2025-12-18 Danger
United Kingdom
LOTUSWEALTHTRADE.COM
2025-12-18 Danger
United Kingdom
ICE FX
2025-12-18Mitsui Bussan Commodities
2025-12-18Field Survey Broker
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
Lellat Global
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Yum
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
iDeR trading
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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