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Danger Financial Trade Invest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-16 
Financial Trade Invest
Danger Token alpha United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-16 
Token alpha
Fortrade United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-16 
Fortrade
Danger Biz Fx Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-16 
Biz Fx Trade
Danger United Asia Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-16 
United Asia Futures
Danger CGS International Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-16 
CGS International
Danger Fition Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-16 
Fition
Danger BestProfit Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-16 
BestProfit
Danger Axis capital FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-16 
Axis capital FX
Danger TFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-16 
TFX
Danger e capital Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-16 
e capital
Danger EMC Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-16 
EMC Capitals
PREMIER EQUITY FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-16 
PREMIER EQUITY FUTURES
Danger RIFAN FINANCINDO BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-16 
RIFAN FINANCINDO BERJANGKA
Danger Langit Indonesia Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-16 
Langit Indonesia Berjangka
Danger XTB Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-15 
XTB
Danger PJB Indonesia Verified: No Physical Presence Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-15 
PJB
Danger Astral United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-15 
Astral
Danger Rineplex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-15 
Rineplex
RineplexDanger C.T.B United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-15 
C.T.B
Danger United Kingdom
United KingdomFinancial Trade Invest 2026-04-16
Danger United Kingdom
United KingdomToken alpha 2026-04-16
United KingdomFortrade 2026-04-16
Danger United Kingdom
United KingdomBiz Fx Trade 2026-04-16
Danger Indonesia
IndonesiaUnited Asia Futures 2026-04-16
Danger Indonesia
IndonesiaCGS International 2026-04-16
Danger Indonesia
IndonesiaFition 2026-04-16
Danger Indonesia
IndonesiaBestProfit 2026-04-16
Danger United Kingdom
United KingdomAxis capital FX 2026-04-16
Danger Indonesia
IndonesiaTFX 2026-04-16
Danger Indonesia
Indonesiae capital 2026-04-16
Danger United Kingdom
United KingdomEMC Capitals 2026-04-16
IndonesiaPREMIER EQUITY FUTURES 2026-04-16
Danger Indonesia
IndonesiaRIFAN FINANCINDO BERJANGKA 2026-04-16
Danger Indonesia
IndonesiaLangit Indonesia Berjangka 2026-04-16
Danger Indonesia
IndonesiaXTB 2026-04-15
Danger Indonesia
IndonesiaPJB 2026-04-15
Danger United Kingdom
United KingdomAstral 2026-04-15
Rineplex United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomRineplex 2026-04-15
Danger United Kingdom
United KingdomC.T.B 2026-04-15
Field survey broker
Not Regulated
BITFX OPTION
Score 1.2
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
FXC GLOBAL
Score 1.2
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
REALWORLD PLATFORM
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
INTER BASE CAPITAL
Score 1.03
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Metawaveoptions
Score 1.2
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
