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Danger CoinBaseRobots United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-05-11 
CoinBaseRobots
Danger Lisglo Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
Lisglo Ltd
Danger CULLINAN CAPITAL LIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
CULLINAN CAPITAL LIMITED
Danger globalprofits.ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
globalprofits.ltd
Danger Outrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
Outrade
Danger Insightmarketcharts United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
Insightmarketcharts
Danger Global Shell Corp United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
Global Shell Corp
Danger PURPLE TRADING United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
PURPLE TRADING
PURPLE TRADINGDanger BULLISH TREND United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
BULLISH TREND
Danger SKADEVA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
SKADEVA
Danger NXTGEN MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
NXTGEN MARKETS
Danger Coin Hull United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
Coin Hull
Danger TMFX PRO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
TMFX PRO
Danger HIBISCUS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
HIBISCUS
Danger Top Pips Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
Top Pips Investment
Danger premiumtrades247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 premiumtrades247
premiumtrades247Danger Clusive Finance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
Clusive Finance
Danger wisegain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
wisegain
Danger FOXFX INVESTMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
FOXFX INVESTMENT
Danger investmentco United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-08 
investmentco
Danger United Kingdom
United KingdomCoinBaseRobots 2026-05-11
Danger United Kingdom
United KingdomLisglo Ltd 2026-05-11
Danger United Kingdom
United KingdomCULLINAN CAPITAL LIMITED 2026-05-11
Danger United Kingdom
United Kingdomglobalprofits.ltd 2026-05-11
Danger United Kingdom
United KingdomOutrade 2026-05-11
Danger United Kingdom
United KingdomInsightmarketcharts 2026-05-11
Danger United Kingdom
United KingdomGlobal Shell Corp 2026-05-11
PURPLE TRADING United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomPURPLE TRADING 2026-05-11
Danger United Kingdom
United KingdomBULLISH TREND 2026-05-11
Danger United Kingdom
United KingdomSKADEVA 2026-05-11
Danger United Kingdom
United KingdomNXTGEN MARKETS 2026-05-11
Danger United Kingdom
United KingdomCoin Hull 2026-05-11
Danger United Kingdom
United KingdomTMFX PRO 2026-05-11
Danger United Kingdom
United KingdomHIBISCUS 2026-05-11
Danger United Kingdom
United KingdomTop Pips Investment 2026-05-11
premiumtrades247 United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United Kingdompremiumtrades247 2026-05-11
Danger United Kingdom
United KingdomClusive Finance 2026-05-11
Danger United Kingdom
United Kingdomwisegain 2026-05-11
Danger United Kingdom
United KingdomFOXFX INVESTMENT 2026-05-11
Danger United Kingdom
United Kingdominvestmentco 2026-05-08
Field survey broker
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
