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Danger Forexcore Trade France Verified: No Physical Presence Found
Field SurveyRegion： 
France
FranceField Survey Time：2026-01-04 
Forexcore Trade
Danger TradeGlobFx France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2026-01-04 
TradeGlobFx
Perfect A Visit to USK MARKETS in Malaysia – Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-12-31 
USK MARKETS GROUP LTD
Danger CFD Advanced United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-31 
CFD Advanced
Danger CRYPTO1CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
CRYPTO1CAPITAL
Danger 9DRAGONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
9DRAGONS
Danger TT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
TT
Danger Trade Market Cup United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Trade Market Cup
Danger Amius United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Amius
Danger Dinkiteh United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Dinkiteh
Makor Group United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Makor Group
Danger SURE Earners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
SURE Earners
SURE EarnersDanger KKR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
KKR
basis United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
basis
Spinnaker United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Spinnaker
JCAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
JCAM
Danger BREAKAWAY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
BREAKAWAY
Danger FORTE SECURITIES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
FORTE SECURITIES
Danger PIPS STAR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
PIPS STAR
Danger CFI United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
CFI
Danger France
FranceForexcore Trade 2026-01-04
Danger France
FranceTradeGlobFx 2026-01-04
Perfect Malaysia
MalaysiaUSK MARKETS GROUP LTD 2025-12-31
Danger United Kingdom
United KingdomCFD Advanced 2025-12-31
Danger United Kingdom
United KingdomCRYPTO1CAPITAL 2025-12-31
Danger United Kingdom
United Kingdom9DRAGONS 2025-12-31
Danger United Kingdom
United KingdomTT 2025-12-31
Danger United Kingdom
United KingdomTrade Market Cup 2025-12-31
Danger United Kingdom
United KingdomAmius 2025-12-31
Danger United Kingdom
United KingdomDinkiteh 2025-12-31
United KingdomMakor Group 2025-12-31
SURE Earners United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomSURE Earners 2025-12-31
Danger United Kingdom
United KingdomKKR 2025-12-31
United Kingdombasis 2025-12-31
United KingdomSpinnaker 2025-12-31
United KingdomJCAM 2025-12-31
Danger United Kingdom
United KingdomBREAKAWAY 2025-12-31
Danger United Kingdom
United KingdomFORTE SECURITIES 2025-12-31
Danger United Kingdom
United KingdomPIPS STAR 2025-12-31
Danger United Kingdom
United KingdomCFI 2025-12-31
Field survey broker
No Regulation
BrighterFields
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Bitrupt
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Growcapitalexchange
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Consilium Global
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Sharon Forex
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
