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Danger TRADION Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-23 
TRADION
Century Investment Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Century Investment Futures
Danger GIB Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
GIB
Danger 212 Europe Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-22 
212 Europe Limited
Danger Trading Option United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Trading Option
Trading Option SAXO Japan Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-04-22 
SAXO
Danger PrideFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
PrideFX
Danger LONDON SOUTH BANK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
LONDON SOUTH BANK
Danger HEEL GAINERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
HEEL GAINERS
Danger Investmagnum United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Investmagnum
Danger 22K TRADER United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
22K TRADER
Danger Ai-Assets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Ai-Assets
Danger Elarem Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Elarem Limited
Danger Nedubit Capital Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Nedubit Capital Investment
Danger elitefxpro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
elitefxpro
Danger Global CAPITAL TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
Global CAPITAL TRADE
Danger GITA INVESTMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
GITA INVESTMENT
Danger AdmiralFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
AdmiralFX
Danger ROYALEMPIRE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-22 
ROYALEMPIRE
Danger Gain Trade Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-22 
Gain Trade
Danger Indonesia
IndonesiaTRADION 2026-04-23
IndonesiaCentury Investment Futures 2026-04-23
Danger Indonesia
IndonesiaGIB 2026-04-22
Danger United Kingdom
United Kingdom212 Europe Limited 2026-04-22
Trading Option United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomTrading Option 2026-04-22
JapanSAXO 2026-04-22
Danger United Kingdom
United KingdomPrideFX 2026-04-22
Danger United Kingdom
United KingdomLONDON SOUTH BANK 2026-04-22
Danger United Kingdom
United KingdomHEEL GAINERS 2026-04-22
Danger United Kingdom
United KingdomInvestmagnum 2026-04-22
Danger United Kingdom
United Kingdom22K TRADER 2026-04-22
Danger United Kingdom
United KingdomAi-Assets 2026-04-22
Danger United Kingdom
United KingdomElarem Limited 2026-04-22
Danger United Kingdom
United KingdomNedubit Capital Investment 2026-04-22
Danger United Kingdom
United Kingdomelitefxpro 2026-04-22
Danger United Kingdom
United KingdomGlobal CAPITAL TRADE 2026-04-22
Danger United Kingdom
United KingdomGITA INVESTMENT 2026-04-22
Danger United Kingdom
United KingdomAdmiralFX 2026-04-22
Danger United Kingdom
United KingdomROYALEMPIRE 2026-04-22
Danger Indonesia
IndonesiaGain Trade 2026-04-22
Field survey broker
Regulated
SBCFX
Score 8.97
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT5 Full License
|
Regulated
uexo
Score 5.55
2-5 years
|Regulated in Mauritius
|Securities Trading License (EP)
|Self-developed
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
XM
Score 9.39
15-20 years
|Regulated in Seychelles
|Securities Trading License (EP)
|Self-developed
|Global Business
|
Not Regulated
FORTIS MARKET
Score 1.3
1-2 years
|Questionable Regulatory License
|Self-developed
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Quantum Gains
Score 1.22
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
