Danger OTC Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
OTC Markets
Danger Defi Pro Solution United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Defi Pro Solution
Danger CREDENCE TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
CREDENCE TRADE
Danger Corecapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Corecapital
Danger ICinvesting United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
ICinvesting
Danger TRUST MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
TRUST MARKETS
Danger NEXUS FUNDS LIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
NEXUS FUNDS LIMITED
Danger Tokenstra United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Tokenstra
Danger VISTA GLOBAL MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
VISTA GLOBAL MARKETS
Danger HASH X CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
HASH X CAPITAL
Danger Easy Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Easy Trade
Danger TT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
TT
Danger Cstone Canada United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Cstone Canada
Danger ChaseFirst United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
ChaseFirst
Danger AMANA CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
AMANA CAPITAL
Danger Goolden Gatte United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Goolden Gatte
Danger ALPATREXCO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
ALPATREXCO
Danger Ondo FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Ondo FX
Danger Tom Investment Company United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Tom Investment Company
Danger Naka Solutions United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Naka Solutions
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
Danger
United Kingdom
Naka Solutions
Field-Surveyed Broker
Unverified
Esandar
1.57
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious Operational RegionRegulated in IndonesiaDerivatives Trading License (EP)High Potential Risk
Unverified
Universal Futures
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Universal Futures
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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