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Danger Greater Bay Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2026-01-29 
Greater Bay Group
Perfect A Visit to Aurum Markets in Mauritius – Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2026-01-27 
AURUM MARKETS
Danger BASEPROFIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-26 
BASEPROFIT
Bridge Invest United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
Bridge Invest
Danger FXTRADESMARKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
FXTRADESMARKET
FXTRADESMARKETDanger Mega Copy Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
Mega Copy Trade
Danger EquityMCapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
EquityMCapital
Danger ANGEL MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
ANGEL MARKETS
Danger CenturyCrypto United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
CenturyCrypto
Danger XpoMarkets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
XpoMarkets
Danger StarFxOption United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
StarFxOption
Danger FB Broker United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
FB Broker
Danger Flow Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
Flow Markets
Danger Coin Trading Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
Coin Trading Global
Danger Markets Expert United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
Markets Expert
Danger V3option limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
V3option limited
Danger Axerions United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
Axerions
Danger Octa Market FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
Octa Market FX
Danger Metrowave FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
Metrowave FX
Danger Swiss-stockm United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-01-26 
Swiss-stockm
Danger Hong Kong
Hong KongGreater Bay Group 2026-01-29
Perfect Mauritius
MauritiusAURUM MARKETS 2026-01-27
Danger United Kingdom
United KingdomBASEPROFIT 2026-01-26
United KingdomBridge Invest 2026-01-26
FXTRADESMARKET United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomFXTRADESMARKET 2026-01-26
Danger United Kingdom
United KingdomMega Copy Trade 2026-01-26
Danger United Kingdom
United KingdomEquityMCapital 2026-01-26
Danger United Kingdom
United KingdomANGEL MARKETS 2026-01-26
Danger United Kingdom
United KingdomCenturyCrypto 2026-01-26
Danger United Kingdom
United KingdomXpoMarkets 2026-01-26
Danger United Kingdom
United KingdomStarFxOption 2026-01-26
Danger United Kingdom
United KingdomFB Broker 2026-01-26
Danger United Kingdom
United KingdomFlow Markets 2026-01-26
Danger United Kingdom
United KingdomCoin Trading Global 2026-01-26
Danger United Kingdom
United KingdomMarkets Expert 2026-01-26
Danger United Kingdom
United KingdomV3option limited 2026-01-26
Danger United Kingdom
United KingdomAxerions 2026-01-26
Danger United Kingdom
United KingdomOcta Market FX 2026-01-26
Danger United Kingdom
United KingdomMetrowave FX 2026-01-26
Danger United Kingdom
United KingdomSwiss-stockm 2026-01-26
Field survey broker
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
Regulated
Daiwa Securities
Score 7.48
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Unverified
Schroder
Score 1.57
5-10 years
|Questionable Regulatory License
|Regional Brokers
|High Potential Risk
|
Regulated
Mizuho FX
Score 7.82
5-10 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Not Regulated
Morgan Stanley
Score 2.16
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
