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Danger NUMISFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-19 
NUMISFX
Danger Cloud Mining FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
Cloud Mining FX
Danger Invigo United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
Invigo
Danger DIONE ASSET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
DIONE ASSET
Danger Volarecrest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
Volarecrest
Danger matrixndx-mining.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
matrixndx-mining.com
Danger TRUST EXPERT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-19 
TRUST EXPERT
Danger OGM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
OGM
Danger NovasTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
NovasTrade
Danger Saxo United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
SAXO
Danger Choice Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
Choice Forex
GFI United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
GFI
Danger CMS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
CMS
Northern Trust United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
Northern Trust
Danger BELLEVUE EQUITY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
BELLEVUE EQUITY
bgc United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
bgc
Danger LHCM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
LHCM
Danger FX Connect United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
FX Connect
Danger Markets Bank United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
Markets Bank
Danger Pentoventures United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-16 
Pentoventures
Danger United Kingdom
United KingdomNUMISFX 2026-01-19
Danger United Kingdom
United KingdomCloud Mining FX 2026-01-19
Danger United Kingdom
United KingdomInvigo 2026-01-19
Danger United Kingdom
United KingdomDIONE ASSET 2026-01-19
Danger United Kingdom
United KingdomVolarecrest 2026-01-19
Danger United Kingdom
United Kingdommatrixndx-mining.com 2026-01-19
Danger United Kingdom
United KingdomTRUST EXPERT 2026-01-19
Danger United Kingdom
United KingdomOGM 2026-01-16
Danger United Kingdom
United KingdomNovasTrade 2026-01-16
Danger United Kingdom
United KingdomSAXO 2026-01-16
Danger United Kingdom
United KingdomChoice Forex 2026-01-16
United KingdomGFI 2026-01-16
Danger United Kingdom
United KingdomCMS 2026-01-16
United KingdomNorthern Trust 2026-01-16
Danger United Kingdom
United KingdomBELLEVUE EQUITY 2026-01-16
United Kingdombgc 2026-01-16
Danger United Kingdom
United KingdomLHCM 2026-01-16
Danger United Kingdom
United KingdomFX Connect 2026-01-16
Danger United Kingdom
United KingdomMarkets Bank 2026-01-16
Danger United Kingdom
United KingdomPentoventures 2026-01-16
Field survey broker
Regulated
Traders’ Hub
Score 4.64
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
trive invest
Score 5.85
2-5 years
|Regulated in Indonesia
|Derivatives Trading License (EP)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Not Regulated
Wave
Score 1.26
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
SKY PRIME INTERNATIONAL
Score 1.47
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
