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Danger TS CAPITAL United Kingdom (130 Fenchurch Street) Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-16 
TS CAPITAL
Danger TRADEPOINT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
TRADEPOINT
Danger eightcap United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
eightcap
ATFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
ATFX
Danger Pepperstone United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Pepperstone
Danger PanBay United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
PanBay
Danger traze United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
traze
Danger HWEFX1 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
HWEFX1
Danger BPS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
BPS
Danger ZFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
ZFX
Danger NEW TICK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
NEW TICK
Danger SVSFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
SVSFX
Danger BLACKWELL GLOBAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
BLACKWELL GLOBAL
Danger London & Oxford United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
London & Oxford
Danger FB SECURITIES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
FB SECURITIES
Danger Edward United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
Edward
Plus500 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
Plus500
hirose United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
hirose
Danger HUGE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
HUGE
Danger FOREX.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-15 
FOREX.com
Danger United Kingdom
United KingdomTS CAPITAL 2025-12-16
Danger United Kingdom
United KingdomTRADEPOINT 2025-12-16
Danger United Kingdom
United Kingdomeightcap 2025-12-16
United KingdomATFX 2025-12-16
Danger United Kingdom
United KingdomPepperstone 2025-12-16
Danger United Kingdom
United KingdomPanBay 2025-12-16
Danger United Kingdom
United Kingdomtraze 2025-12-16
Danger United Kingdom
United KingdomHWEFX1 2025-12-15
Danger United Kingdom
United KingdomBPS 2025-12-15
Danger United Kingdom
United KingdomZFX 2025-12-15
Danger United Kingdom
United KingdomNEW TICK 2025-12-15
Danger United Kingdom
United KingdomSVSFX 2025-12-15
Danger United Kingdom
United KingdomBLACKWELL GLOBAL 2025-12-15
Danger United Kingdom
United KingdomLondon & Oxford 2025-12-15
Danger United Kingdom
United KingdomFB SECURITIES 2025-12-15
Danger United Kingdom
United KingdomEdward 2025-12-15
United KingdomPlus500 2025-12-15
United Kingdomhirose 2025-12-15
Danger United Kingdom
United KingdomHUGE 2025-12-15
Danger United Kingdom
United KingdomFOREX.com 2025-12-15
Field survey broker
No Regulation
Megafxtradinghub
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Swift Coin FX Trade
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Tab Signal Trade
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capitatrades
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Bitcoin Holding Limited
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
