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Danger UNIPRECIOUS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2026-01-23 
UNIPRECIOUS
Danger Cloud Peak Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-01-23 
Cloud Peak
Danger WZF FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2026-01-23 
WZF FUTURES
FxMatrix United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-23 
FxMatrix
Danger BTD Copy Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
BTD Copy Trading
Danger Wtcentral United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
Wtcentral
Danger globalswiftpays United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
globalswiftpays
Danger DexTradePoint United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
DexTradePoint
Danger Repsol Gain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
Repsol Gain
Danger Repsol Asset United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-23 
Repsol Asset
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 Hong Kong
Hong KongUNIPRECIOUS 2026-01-23
Danger Hong Kong
Hong KongCloud Peak 2026-01-23
Danger Hong Kong
Hong KongWZF FUTURES 2026-01-23
United KingdomFxMatrix 2026-01-23
Danger United Kingdom
United KingdomBTD Copy Trading 2026-01-23
Danger United Kingdom
United KingdomWtcentral 2026-01-23
Danger United Kingdom
United Kingdomglobalswiftpays 2026-01-23
Danger United Kingdom
United KingdomDexTradePoint 2026-01-23
Danger United Kingdom
United KingdomRepsol Gain 2026-01-23
Danger United Kingdom
United KingdomRepsol Asset 2026-01-23
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
Field survey broker
Regulated
TMGM
Score 8.58
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
AvaStocks
Score 1.45
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
CCF Group OM Trade MT5
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
Kes Market
Score 1.52
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Domestic Regulation
Brighten Markets
Score 3.99
1-2 years
|Regulated in United States
|Currency Exchange License (MSB)
|Suspicious Operational Region
|High Potential Risk
|
