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Danger Whalemax Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-23 
Whalemax Investment
Danger UNIGLOBE markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
UNIGLOBE markets
Danger 247FXTOPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
247FXTOPTIONS
Currency Solutions United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
Currency Solutions
Danger 360 Forex Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
360 Forex Trade
Danger Fundedmarket United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
Fundedmarket
Danger SterlingTrustInvestments United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
SterlingTrustInvestments
Danger AstroFXbtcm United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
AstroFXbtcm
Danger Bull Fighters United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
Bull Fighters
Danger Jite Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
Jite Trade
Danger STEGFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
STEGFX
Danger Fixed Fx Trades United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
Fixed Fx Trades
Danger LiquiBridge United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
LiquiBridge
Danger Tradex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
Tradex
Danger Fuhui Fx Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
Fuhui Fx Limited
Danger Guru4Invest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
Guru4Invest
Danger Bitsurg United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
Bitsurg
Danger AIDE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
AIDE
Danger Helio United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
Helio
Danger ENSURE CRYPTO TRADES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
ENSURE CRYPTO TRADES
Danger United Kingdom
United KingdomWhalemax Investment 2026-01-23
Danger United Kingdom
United KingdomUNIGLOBE markets 2026-01-23
Danger United Kingdom
United Kingdom247FXTOPTIONS 2026-01-23
United KingdomCurrency Solutions 2026-01-23
Danger United Kingdom
United Kingdom360 Forex Trade 2026-01-23
Danger United Kingdom
United KingdomFundedmarket 2026-01-23
Danger United Kingdom
United KingdomSterlingTrustInvestments 2026-01-23
Danger United Kingdom
United KingdomAstroFXbtcm 2026-01-23
Danger United Kingdom
United KingdomBull Fighters 2026-01-23
Danger United Kingdom
United KingdomJite Trade 2026-01-23
Danger United Kingdom
United KingdomSTEGFX 2026-01-23
Danger United Kingdom
United KingdomFixed Fx Trades 2026-01-23
Danger United Kingdom
United KingdomLiquiBridge 2026-01-23
Danger United Kingdom
United KingdomTradex 2026-01-23
Danger United Kingdom
United KingdomFuhui Fx Limited 2026-01-23
Danger United Kingdom
United KingdomGuru4Invest 2026-01-23
Danger United Kingdom
United KingdomBitsurg 2026-01-23
Danger United Kingdom
United KingdomAIDE 2026-01-23
Danger United Kingdom
United KingdomHelio 2026-01-23
Danger United Kingdom
United KingdomENSURE CRYPTO TRADES 2026-01-23
Field survey broker
No Regulation
Foreign Exchange Tradings
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EDGE FAIR
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
NextMaxGain
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
globalswiftpays
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
PrimoBull
Score 1.25
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
