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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 Bit 500 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
Bit 500
FxPro United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
FxPro
Danger BullSphere Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
BullSphere Markets
Danger TRADE ACTIVE Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
TRADE ACTIVE Limited
Danger PFI United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
PFI
Danger Flori Venture International United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
Flori Venture International
Danger globalfinance247marketpro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
globalfinance247marketpro
globalfinance247marketproDanger Veritas Chain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
Veritas Chain
Danger EURO FOREX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-11 
EURO FOREX
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
Danger United Kingdom
United KingdomBit 500 2026-05-11
United KingdomFxPro 2026-05-11
Danger United Kingdom
United KingdomBullSphere Markets 2026-05-11
Danger United Kingdom
United KingdomTRADE ACTIVE Limited 2026-05-11
Danger United Kingdom
United KingdomPFI 2026-05-11
Danger United Kingdom
United KingdomFlori Venture International 2026-05-11
globalfinance247marketpro United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United Kingdomglobalfinance247marketpro 2026-05-11
Danger United Kingdom
United KingdomVeritas Chain 2026-05-11
Danger United Kingdom
United KingdomEURO FOREX 2026-05-11
Field survey broker
Regulated
RIYADEX FINANCIALS
Score 5.28
1-2 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Regulated
PayPay Securities
Score 7.41
10-15 years
|Regulated in Japan
|Market Making License (MM)
|Medium Risk
|
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.42
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
MARUSAN
Score 7.73
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
