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Danger ZFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-31 
ZFX
Danger Marlpark LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Marlpark LTD
AITrader United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
AITrader
Danger Fxcompliance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Fxcompliance
Danger CoinHubTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
CoinHubTRADE
Danger Mayfair Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Mayfair Markets
Danger HYCM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
HYCM
Danger ROIFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
ROIFX
Danger ALARIC SECURITIES Germany Verified: No Physical Presence Found
Field SurveyRegion： 
Germany
GermanyField Survey Time：2025-12-31 
ALARIC SECURITIES
Danger ayondo Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
ayondo
Danger Nadex CFD Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
Nadex CFD
Danger Sakvoli Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
Sakvoli
Danger Taurumax Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
Taurumax
TaurumaxDanger BDB Profirm Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
BDB Profirm
Danger PrimeLTD inc. Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
PrimeLTD inc.
ACATIS Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
ACATIS
Danger Tunobrix Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
Tunobrix
360T Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
360T
Danger SCV LIMITED Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
SCV LIMITED
WH SelfInvest Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
WH SelfInvest
Danger United Kingdom
United KingdomZFX 2025-12-31
Danger United Kingdom
United KingdomMarlpark LTD 2025-12-31
United KingdomAITrader 2025-12-31
Danger United Kingdom
United KingdomFxcompliance 2025-12-31
Danger United Kingdom
United KingdomCoinHubTRADE 2025-12-31
Danger United Kingdom
United KingdomMayfair Markets 2025-12-31
Danger United Kingdom
United KingdomHYCM 2025-12-31
Danger United Kingdom
United KingdomROIFX 2025-12-31
Danger Germany
GermanyALARIC SECURITIES 2025-12-31
Danger Germany
Germanyayondo 2025-12-31
Danger Germany
GermanyNadex CFD 2025-12-31
Danger Germany
GermanySakvoli 2025-12-31
Taurumax Germany Verified: No Physical Presence FoundDanger Germany
GermanyTaurumax 2025-12-31
Danger Germany
GermanyBDB Profirm 2025-12-31
Danger Germany
GermanyPrimeLTD inc. 2025-12-31
GermanyACATIS 2025-12-31
Danger Germany
GermanyTunobrix 2025-12-31
Germany360T 2025-12-31
Danger Germany
GermanySCV LIMITED 2025-12-31
GermanyWH SelfInvest 2025-12-31
Field survey broker
Clone Firm
GUANG YIN
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
Unverified
HBullion
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Asia Pacific
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Mtdfx
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Golden Financial
Score 2.12
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
