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AllGreatGoodAverageDangerVR
Danger SCB United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-17
SCB
Danger Mako United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-17
Mako
Danger KMTL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-17
KOCH
Danger TOYOTA TSUSHO METALS LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-17
TOYOTA TSUSHO METALS LTD
Danger PhillipCapital UK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-17
PhillipCapital UK
Danger Finisterre Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-17
Finisterre Capital
Danger Beaufort United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-17
Beaufort
Danger OXDFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-17
OXDFX
Danger VELOCITY TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-17
VELOCITY TRADE
Danger Exness United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-17
Exness
Danger AxCap247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-17
AxCap247
Danger Alexander David United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-17
Alexander David
Danger TokenFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-17
TokenFX
Danger FCS-Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-17
FCS-Markets
Danger Tyler Capital United Kingdom (Cannon Bridge House) Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-17
Tyler Capital
Danger IG United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-17
IG
Danger UKI United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-17
UKI
Danger NETX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-17
NETX
Danger MultiBank Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-16
MultiBank Group
Danger PhyxTradeLtd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
Field Survey Time：2025-12-16
PhyxTradeLtd
SCB United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SCB 2025-12-17
Mako United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Mako 2025-12-17
KMTL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
KOCH 2025-12-17
TOYOTA TSUSHO METALS LTD United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
TOYOTA TSUSHO METALS LTD 2025-12-17
PhillipCapital UK United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
PhillipCapital UK 2025-12-17
Finisterre Capital United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Finisterre Capital 2025-12-17
Beaufort United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Beaufort 2025-12-17
OXDFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
OXDFX 2025-12-17
VELOCITY TRADE United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
VELOCITY TRADE 2025-12-17
Exness United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Exness 2025-12-17
AxCap247 United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
AxCap247 2025-12-17
Alexander David United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Alexander David 2025-12-17
TokenFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
TokenFX 2025-12-17
FCS-Markets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
FCS-Markets 2025-12-17
Tyler Capital United Kingdom (Cannon Bridge House) Verified: No Physical Presence Found
Danger United Kingdom
Tyler Capital 2025-12-17
IG United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
IG 2025-12-17
UKI United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
UKI 2025-12-17
NETX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
NETX 2025-12-17
MultiBank Group United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
MultiBank Group 2025-12-16
PhyxTradeLtd United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
PhyxTradeLtd 2025-12-16

Field survey broker

No Regulation

GOLDVISION CAPITAL

Score 1.02
Within 1 year |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

EDF

Score 1.57
5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

VITOL

Score 1.09
Within 1 year |Suspicious Regulatory License |Suspicious biz area |High potential risk |
Regulated

moomoo

Score 6.01
2-5 years |Regulated in Singapore |Market Making License (MM) |MT5 Full License |Global Business |
No Regulation

CAPITAL505

Score 1.11
Within 1 year |Suspicious Regulatory License |Suspicious biz area |High potential risk |

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