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Danger PFCForex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-11 
PFCForex
Danger Abshire-Smith United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
Abshire-Smith
Danger MAS Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
MAS Markets
Danger GTS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
GTS
Danger ADG United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
ADG
Danger MTS Prime United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
MTS Prime
Danger GIB Capital Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-10 
GIB Capital Group
Danger CapitalHub Market United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-10 
CapitalHub Market
Danger FALCON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
FALCON
Danger STO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
STO
Danger CBWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
CBWFX
Danger Eurotrade Capital Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
Eurotrade Capital Ltd
Danger MONSTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
MONSTRADE
Danger ALCHEMY PRIME United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
ALCHEMY PRIME
Danger Valeria Sigs United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
Valeria Sigs
Danger topexchangeinvestment.pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
topexchangeinvestment.pro
Danger IKON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
IKON
Danger Berry France Verified: No Physical Presence Found
Field SurveyRegion： 
France
FranceField Survey Time：2025-12-09 
Berry
Danger Realcapitallc France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
Realcapitallc
Danger Gefi Time France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
Gefi Time
Danger United Kingdom
United KingdomPFCForex 2025-12-11
Danger United Kingdom
United KingdomAbshire-Smith 2025-12-11
Danger United Kingdom
United KingdomMAS Markets 2025-12-11
Danger United Kingdom
United KingdomGTS 2025-12-11
Danger United Kingdom
United KingdomADG 2025-12-11
Danger United Kingdom
United KingdomMTS Prime 2025-12-11
Danger United Kingdom
United KingdomGIB Capital Group 2025-12-10
Danger United Kingdom
United KingdomCapitalHub Market 2025-12-10
Danger United Kingdom
United KingdomFALCON 2025-12-09
Danger United Kingdom
United KingdomSTO 2025-12-09
Danger United Kingdom
United KingdomCBWFX 2025-12-09
Danger United Kingdom
United KingdomEurotrade Capital Ltd 2025-12-09
Danger United Kingdom
United KingdomMONSTRADE 2025-12-09
Danger United Kingdom
United KingdomALCHEMY PRIME 2025-12-09
Danger United Kingdom
United KingdomValeria Sigs 2025-12-09
Danger United Kingdom
United Kingdomtopexchangeinvestment.pro 2025-12-09
Danger United Kingdom
United KingdomIKON 2025-12-09
Danger France
FranceBerry 2025-12-09
Danger France
FranceRealcapitallc 2025-12-09
Danger France
FranceGefi Time 2025-12-09
Field survey broker
General Registration
USK MARKETS GROUP LTD
Score 7.57
5-10 years
|Regulated in United Kingdom
|Business Registration License (BR)
|MT4 Full License
|
Regulated
CPT Markets
Score 8.74
10-15 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|Self-developed
|
Regulated
admiral markets
Score 7.15
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
No Regulation
Trivepro
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Inst Market Making (MM)
|High potential risk
|
Regulated
eToro
Score 7.58
15-20 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
