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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
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
GIS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
GIS
Danger APM Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
APM Capital
Danger TJM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
TJM
Danger EmKap United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
EmKap
Danger Millennium United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Millennium
Danger Tavira Securities United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Tavira Securities
Danger SCB United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
SCB
Danger Mako United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Mako
Danger KMTL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
KOCH
Danger TOYOTA TSUSHO METALS LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
TOYOTA TSUSHO METALS LTD
Danger PhillipCapital UK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
PhillipCapital UK
Danger Finisterre Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Finisterre Capital
BP Prime United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
BP PRIME
Danger Beaufort United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Beaufort
Danger OXDFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
OXDFX
Danger VELOCITY TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
VELOCITY TRADE
United KingdomMIZUHO 2025-12-18
Danger United Kingdom
United KingdomLOTUSWEALTHTRADE.COM 2025-12-18
United KingdomMitsui Bussan Commodities 2025-12-18
Danger United Kingdom
United KingdomMITON GROUP 2025-12-18
United KingdomGIS 2025-12-18
Danger United Kingdom
United KingdomAPM Capital 2025-12-18
Danger United Kingdom
United KingdomTJM 2025-12-18
Danger United Kingdom
United KingdomEmKap 2025-12-17
Danger United Kingdom
United KingdomMillennium 2025-12-17
Danger United Kingdom
United KingdomTavira Securities 2025-12-17
Danger United Kingdom
United KingdomSCB 2025-12-17
Danger United Kingdom
United KingdomMako 2025-12-17
Danger United Kingdom
United KingdomKOCH 2025-12-17
Danger United Kingdom
United KingdomTOYOTA TSUSHO METALS LTD 2025-12-17
Danger United Kingdom
United KingdomPhillipCapital UK 2025-12-17
Danger United Kingdom
United KingdomFinisterre Capital 2025-12-17
United KingdomBP PRIME 2025-12-17
Danger United Kingdom
United KingdomBeaufort 2025-12-17
Danger United Kingdom
United KingdomOXDFX 2025-12-17
Danger United Kingdom
United KingdomVELOCITY TRADE 2025-12-17
Field survey broker
Not Regulated
Financia Trader
Score 1.51
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
ARTAMAS FUTURES
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Clone Firm
Jalatama
Score 1.85
5-10 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Regulated in Indonesia
|Derivatives Trading License (EP)
|High Potential Risk
|
Scam Brokers
OTM Trade
Score 1.59
Scam Brokers
|5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Regulated in Indonesia
|High Potential Risk
|
Unverified
Esandar
Score 1.57
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
