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Danger UKI United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-17 
UKI
Danger NETX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
NETX
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Advanced Markets
Danger MultiBank Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
MultiBank Group
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Advanced Markets
Danger PhyxTradeLtd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
PhyxTradeLtd
Danger CurrencyFair United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
CurrencyFair
Danger Bitvest Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Bitvest Trade
Danger PHYX TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
PHYX TRADE
Danger Azure Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Azure Markets
Danger MAXISINVESTMENTS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
MAXISINVESTMENTS
Sigma United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Sigma
Danger ATC BROKERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
ATC BROKERS
Danger ITI Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
ITI Capital
BTIG United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
BTIG
Danger ICM United Kingdom (122 Leadenhall Street) Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
ICM.com
Danger FlexTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
FlexTrade
Danger BRITANNIA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
BRITANNIA
Danger Shard Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Shard Capital
M&G United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
M&G
Danger United Kingdom
United KingdomUKI 2025-12-17
Danger United Kingdom
United KingdomNETX 2025-12-17
United KingdomAdvanced Markets 2025-12-16
Danger United Kingdom
United KingdomMultiBank Group 2025-12-16
United KingdomAdvanced Markets 2025-12-16
Danger United Kingdom
United KingdomPhyxTradeLtd 2025-12-16
Danger United Kingdom
United KingdomCurrencyFair 2025-12-16
Danger United Kingdom
United KingdomBitvest Trade 2025-12-16
Danger United Kingdom
United KingdomPHYX TRADE 2025-12-16
Danger United Kingdom
United KingdomAzure Markets 2025-12-16
Danger United Kingdom
United KingdomMAXISINVESTMENTS 2025-12-16
United KingdomSigma 2025-12-16
Danger United Kingdom
United KingdomATC BROKERS 2025-12-16
Danger United Kingdom
United KingdomITI Capital 2025-12-16
United KingdomBTIG 2025-12-16
Danger United Kingdom
United KingdomICM.com 2025-12-16
Danger United Kingdom
United KingdomFlexTrade 2025-12-16
Danger United Kingdom
United KingdomBRITANNIA 2025-12-16
Danger United Kingdom
United KingdomShard Capital 2025-12-16
United KingdomM&G 2025-12-16
Field survey broker
Regulated
Ashmore
Score 6.13
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious biz area
|Medium potential risk
|
No Regulation
Megafxtradinghub
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Swift Stroke Options
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BCICapitals
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Nandostock
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
