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M4Markets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-12-19 
M4Markets
Danger OneRoyal Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
ONE ROYAL
NAGA Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
NAGA
Danger hoho-trading.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-18 
hoho-trading.com
Danger Infinity United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Infinity
Danger JRFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
JRFX
Danger OCTO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
OCTO
Danger Vantage United Kingdom (7 Bell Yard) Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Vantage
Danger ROCKFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
ROCKFX
Danger CWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
CWFX
Guardian Stockbrokers United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Guardian Stockbrokers
Danger Quilter Financial Planning United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Quilter Financial Planning
Danger Liquid United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Liquid
Danger sova capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
sova capital
Danger G. H. Financials United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
G. H. Financials
MIZUHO United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
MIZUHO
Danger LOTUSWEALTHTRADE.COM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
LOTUSWEALTHTRADE.COM
Danger ICE FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
ICE FX
Mitsui Bussan Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Mitsui Bussan Commodities
Danger MITON GROUP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
MITON GROUP
CyprusM4Markets 2025-12-19
Danger Cyprus
CyprusONE ROYAL 2025-12-19
CyprusNAGA 2025-12-19
Danger United Kingdom
United Kingdomhoho-trading.com 2025-12-18
Danger United Kingdom
United KingdomInfinity 2025-12-18
Danger United Kingdom
United KingdomJRFX 2025-12-18
Danger United Kingdom
United KingdomOCTO 2025-12-18
Danger United Kingdom
United KingdomVantage 2025-12-18
Danger United Kingdom
United KingdomROCKFX 2025-12-18
Danger United Kingdom
United KingdomCWFX 2025-12-18
United KingdomGuardian Stockbrokers 2025-12-18
Danger United Kingdom
United KingdomQuilter Financial Planning 2025-12-18
Danger United Kingdom
United KingdomLiquid 2025-12-18
Danger United Kingdom
United Kingdomsova capital 2025-12-18
Danger United Kingdom
United KingdomG. H. Financials 2025-12-18
United KingdomMIZUHO 2025-12-18
Danger United Kingdom
United KingdomLOTUSWEALTHTRADE.COM 2025-12-18
Danger United Kingdom
United KingdomICE FX 2025-12-18
United KingdomMitsui Bussan Commodities 2025-12-18
Danger United Kingdom
United KingdomMITON GROUP 2025-12-18
Field survey broker
No Regulation
Afflux Securities
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Asia Pacific
Score 6.57
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|White label MT4
|Regional Brokers
|High potential risk
|
Regulated
TradeMaster Securities
Score 6.9
5-10 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious biz area
|Medium potential risk
|
No Regulation
Enlighten
Score 1.64
Over 20 years
|Suspicious Regulatory License
|Suspicious biz area
|Derivatives Trading License (AGN)
|High potential risk
|
Regulated
MC
Score 6.86
5-10 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious biz area
|Medium potential risk
|
