Danger Iberia-Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
Iberia-Capital
Danger OTC Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
OTC Markets
Danger Defi Pro Solution United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
Defi Pro Solution
Danger CREDENCE TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
CREDENCE TRADE
Danger Corecapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
Corecapital
Danger ICinvesting United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
ICinvesting
Danger TRUST MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
TRUST MARKETS
Danger NEXUS FUNDS LIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
NEXUS FUNDS LIMITED
Danger Tokenstra United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
Tokenstra
Danger VISTA GLOBAL MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
VISTA GLOBAL MARKETS
Danger HASH X CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
HASH X CAPITAL
Danger Easy Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
Easy Trade
Danger TT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
TT
Danger Cstone Canada United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
Cstone Canada
Danger ChaseFirst United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
ChaseFirst
Danger AMANA CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
AMANA CAPITAL
Danger Goolden Gatte United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
Goolden Gatte
Danger ALPATREXCO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
ALPATREXCO
Danger Ondo FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
Ondo FX
Danger Tom Investment Company United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
Tom Investment Company
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
Danger
United Kingdom
HASH X CAPITAL
Danger
United Kingdom
Easy Trade
Danger
United Kingdom
TT
Danger
United Kingdom
Cstone Canada
Danger
United Kingdom
ChaseFirst
Danger
United Kingdom
AMANA CAPITAL
Danger
United Kingdom
Goolden Gatte
Danger
United Kingdom
ALPATREXCO
Danger
United Kingdom
Ondo FX
Danger
United Kingdom
Tom Investment Company
Field-Surveyed Broker
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
ATLASGROUP
1.12
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
RENKO
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GTCFX
9.23
Score ECN Account15-20 yearsRegulated in VanuatuForex Trading License (EP)Self-developed
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