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Danger GoldStrotrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-05-13 
GoldStrotrade
Danger lambda markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
lambda markets
Jalatama Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-05-13 
Jalatama
Danger Level Finco United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
Level Finco
Level FincoDanger Global Wealth FX Mining United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-13 
Global Wealth FX Mining
Danger BritstoneChains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-12 
BritstoneChains
Danger NorthUnion United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-12 
NorthUnion
Danger futuresoptimaxfxment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-12 
futuresoptimaxfxment
Danger telarax United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-12 
telarax
Danger Pacific Groups United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-12 
Pacific Groups
Danger Frex Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-12 
Frex Investment
Danger Trade AI cfd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-12 
Trade AI cfd
Danger ALPHATRADE OPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-12 
ALPHATRADE OPTIONS
Danger Nerotradex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-12 
Nerotradex
Danger 1000XELITE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
1000XELITE
Danger ALTIRYUS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
ALTIRYUS
Danger Onetickmarkets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
Onetickmarkets
Danger KISTOSS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
KISTOSS
Danger FX STREETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
FX STREETS
Danger ZEOTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
ZEOTrade
Danger United Kingdom
United KingdomGoldStrotrade 2026-05-13
Danger United Kingdom
United Kingdomlambda markets 2026-05-13
IndonesiaJalatama 2026-05-13
Level Finco United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomLevel Finco 2026-05-13
Danger United Kingdom
United KingdomGlobal Wealth FX Mining 2026-05-13
Danger United Kingdom
United KingdomBritstoneChains 2026-05-12
Danger United Kingdom
United KingdomNorthUnion 2026-05-12
Danger United Kingdom
United Kingdomfuturesoptimaxfxment 2026-05-12
Danger United Kingdom
United Kingdomtelarax 2026-05-12
Danger United Kingdom
United KingdomPacific Groups 2026-05-12
Danger United Kingdom
United KingdomFrex Investment 2026-05-12
Danger United Kingdom
United KingdomTrade AI cfd 2026-05-12
Danger United Kingdom
United KingdomALPHATRADE OPTIONS 2026-05-12
Danger United Kingdom
United KingdomNerotradex 2026-05-12
Danger United Kingdom
United Kingdom1000XELITE 2026-05-11
Danger United Kingdom
United KingdomALTIRYUS 2026-05-11
Danger United Kingdom
United KingdomOnetickmarkets 2026-05-11
Danger United Kingdom
United KingdomKISTOSS 2026-05-11
Danger United Kingdom
United KingdomFX STREETS 2026-05-11
Danger United Kingdom
United KingdomZEOTrade 2026-05-11
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
Riyadex
Score 5.58
Within 1 year
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Unverified
Tickmill
Score 1.67
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Arqaam capital
Score 1.84
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Cresen
Score 1.83
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
