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Danger Amius United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-31 
Amius
Danger Dinkiteh United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Dinkiteh
Makor Group United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Makor Group
Danger SURE Earners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
SURE Earners
SURE EarnersDanger KKR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
KKR
basis United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
basis
Spinnaker United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Spinnaker
JCAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
JCAM
Danger FORTE SECURITIES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
FORTE SECURITIES
Danger PIPS STAR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
PIPS STAR
Danger CFI United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
CFI
Danger noor CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
noor CAPITAL
Danger ApaxWealth United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 ApaxWealth
ApaxWealth Pareto Securities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Pareto Securities
Danger MYFX Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
MYFX Markets
Danger DQN United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
DQN
Danger GOLDEN CAPITAL FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
GOLDEN CAPITAL FX
Danger A2BFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
A2BFX
Danger Fomi United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Fomi
Danger Lilium United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Lilium
Danger United Kingdom
United KingdomAmius 2025-12-31
Danger United Kingdom
United KingdomDinkiteh 2025-12-31
United KingdomMakor Group 2025-12-31
SURE Earners United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomSURE Earners 2025-12-31
Danger United Kingdom
United KingdomKKR 2025-12-31
United Kingdombasis 2025-12-31
United KingdomSpinnaker 2025-12-31
United KingdomJCAM 2025-12-31
Danger United Kingdom
United KingdomFORTE SECURITIES 2025-12-31
Danger United Kingdom
United KingdomPIPS STAR 2025-12-31
Danger United Kingdom
United KingdomCFI 2025-12-31
Danger United Kingdom
United Kingdomnoor CAPITAL 2025-12-31
ApaxWealth United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomApaxWealth 2025-12-31
United KingdomPareto Securities 2025-12-31
Danger United Kingdom
United KingdomMYFX Markets 2025-12-31
Danger United Kingdom
United KingdomDQN 2025-12-31
Danger United Kingdom
United KingdomGOLDEN CAPITAL FX 2025-12-31
Danger United Kingdom
United KingdomA2BFX 2025-12-31
Danger United Kingdom
United KingdomFomi 2025-12-31
Danger United Kingdom
United KingdomLilium 2025-12-31
Field survey broker
No Regulation
FORTIS EQUITY & RESERVE
Score 1.02
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CGS International
Score 7
5-10 years
|Regulated in Singapore
|Market Making License (MM)
|Medium potential risk
|
No Regulation
GOLDVISION CAPITAL
Score 1.02
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Swissquote
Score 7.13
10-15 years
|Regulated in Singapore
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|High potential risk
|
No Regulation
Statrys
Score 1.54
5-10 years
|Suspicious Regulatory License
|Regional Brokers
|High potential risk
|
