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Danger Alexander David United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-17 
Alexander David
Danger TokenFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
TokenFX
Danger FCS-Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
FCS-Markets
CWG Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
CWG Markets
DIRECT United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
DIRECT
Acetop FINANCIAL LIMITED United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Acetop FINANCIAL LIMITED
Danger Tyler Capital United Kingdom (Cannon Bridge House) Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Tyler Capital
Danger IG United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
IG
Danger UKI United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
UKI
Danger NETX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
NETX
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Advanced Markets
Danger MultiBank Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
MultiBank Group
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Advanced Markets
Danger PhyxTradeLtd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
PhyxTradeLtd
Danger CurrencyFair United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
CurrencyFair
Danger Bitvest Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Bitvest Trade
Danger PHYX TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
PHYX TRADE
Danger Azure Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Azure Markets
Danger MAXISINVESTMENTS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
MAXISINVESTMENTS
Sigma United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Sigma
Danger United Kingdom
United KingdomAlexander David 2025-12-17
Danger United Kingdom
United KingdomTokenFX 2025-12-17
Danger United Kingdom
United KingdomFCS-Markets 2025-12-17
United KingdomCWG Markets 2025-12-17
United KingdomDIRECT 2025-12-17
United KingdomAcetop FINANCIAL LIMITED 2025-12-17
Danger United Kingdom
United KingdomTyler Capital 2025-12-17
Danger United Kingdom
United KingdomIG 2025-12-17
Danger United Kingdom
United KingdomUKI 2025-12-17
Danger United Kingdom
United KingdomNETX 2025-12-17
United KingdomAdvanced Markets 2025-12-16
Danger United Kingdom
United KingdomMultiBank Group 2025-12-16
United KingdomAdvanced Markets 2025-12-16
Danger United Kingdom
United KingdomPhyxTradeLtd 2025-12-16
Danger United Kingdom
United KingdomCurrencyFair 2025-12-16
Danger United Kingdom
United KingdomBitvest Trade 2025-12-16
Danger United Kingdom
United KingdomPHYX TRADE 2025-12-16
Danger United Kingdom
United KingdomAzure Markets 2025-12-16
Danger United Kingdom
United KingdomMAXISINVESTMENTS 2025-12-16
United KingdomSigma 2025-12-16
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
|
