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Danger PremierHoldingsPLC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-23 
PremierHoldingsPLC
Danger Lamatangka United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
Lamatangka
Danger CRYPTO SUPER United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
CRYPTO SUPER
Danger AVAXTITAN United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
AVAXTITAN
Danger WEALTHBRIDGE INVEST United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
WEALTHBRIDGE INVEST
WEALTHBRIDGE INVESTDanger ALAGAGROUP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 ALAGAGROUP
ALAGAGROUPDanger ELITE ALPHA TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
ELITE ALPHA TRADE
Danger FONDS AVENUE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
FONDS AVENUE
Danger BPM PLATFORM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
BPM PLATFORM
Danger ADVANTA CAPITAL CRYPTO LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 ADVANTA CAPITAL CRYPTO LTD
ADVANTA CAPITAL CRYPTO LTDDanger Centominers United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 Centominers
CentominersDanger AVATRADING OPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 AVATRADING OPTIONS
AVATRADING OPTIONSDanger DEXTIFY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 DEXTIFY
DEXTIFYDanger CHAIN FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
CHAIN FX
Danger MT4MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
MT4MARKETS
Danger Midas Portfolio Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
Midas Portfolio Limited
Danger Core Capital Shares United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
Core Capital Shares
Danger GLOBALSPROVEST United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
GLOBALSPROVEST
Danger SOFTTRADE United Kingdom (135 Notting Hill Gate) Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
SOFTTRADE
Danger EliteGlobalFx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-23 
EliteGlobalFx
Danger United Kingdom
United KingdomPremierHoldingsPLC 2026-04-23
Danger United Kingdom
United KingdomLamatangka 2026-04-23
Danger United Kingdom
United KingdomCRYPTO SUPER 2026-04-23
Danger United Kingdom
United KingdomAVAXTITAN 2026-04-23
WEALTHBRIDGE INVEST United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomWEALTHBRIDGE INVEST 2026-04-23
ALAGAGROUP United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomALAGAGROUP 2026-04-23
Danger United Kingdom
United KingdomELITE ALPHA TRADE 2026-04-23
Danger United Kingdom
United KingdomFONDS AVENUE 2026-04-23
Danger United Kingdom
United KingdomBPM PLATFORM 2026-04-23
ADVANTA CAPITAL CRYPTO LTD United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomADVANTA CAPITAL CRYPTO LTD 2026-04-23
Centominers United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomCentominers 2026-04-23
AVATRADING OPTIONS United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomAVATRADING OPTIONS 2026-04-23
DEXTIFY United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomDEXTIFY 2026-04-23
Danger United Kingdom
United KingdomCHAIN FX 2026-04-23
Danger United Kingdom
United KingdomMT4MARKETS 2026-04-23
Danger United Kingdom
United KingdomMidas Portfolio Limited 2026-04-23
Danger United Kingdom
United KingdomCore Capital Shares 2026-04-23
Danger United Kingdom
United KingdomGLOBALSPROVEST 2026-04-23
Danger United Kingdom
United KingdomSOFTTRADE 2026-04-23
Danger United Kingdom
United KingdomEliteGlobalFx 2026-04-23
Field survey broker
Not Regulated
Quantum Gains
Score 1.22
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Fx-Global
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
ATLASGROUP
Score 1.11
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
FX TRADERS
Score 1.25
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
GTCFX
Score 9.23
15-20 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|
