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Danger TIO Markets United Kingdom (8 Devonshire Square, 6F) Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-12 
tiomarkets
Danger Teathers United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
Teathers
Danger APFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
APFX
Danger Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
Trading
Danger GMO-Z.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
GMO-Z.com
Danger GLOBALFOREXTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
GLOBALFOREXTRADE
Danger TICKMILL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
TICKMILL
Danger ALANFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
ALANFX
Danger CCC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
CCC
Danger AMTF United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-12 
AMTF
Danger Goldenway Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
Goldenway Global
Danger iDealing.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
iDealing.com
Danger ThinkMarkets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
ThinkMarkets
Danger HTFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
HTFX
Danger Lighthouse FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
Lighthouse FX
Danger ALPHA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
ALPHA
Danger BMO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
BMO
Danger BBH United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
BBH
Danger vertex digital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
vertex digital
Danger MAXTECHFXOPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-11 
MAXTECHFXOPTIONS
Danger United Kingdom
United Kingdomtiomarkets 2025-12-12
Danger United Kingdom
United KingdomTeathers 2025-12-12
Danger United Kingdom
United KingdomAPFX 2025-12-12
Danger United Kingdom
United KingdomTrading 2025-12-12
Danger United Kingdom
United KingdomGMO-Z.com 2025-12-12
Danger United Kingdom
United KingdomGLOBALFOREXTRADE 2025-12-12
Danger United Kingdom
United KingdomTICKMILL 2025-12-12
Danger United Kingdom
United KingdomALANFX 2025-12-12
Danger United Kingdom
United KingdomCCC 2025-12-12
Danger United Kingdom
United KingdomAMTF 2025-12-12
Danger United Kingdom
United KingdomGoldenway Global 2025-12-11
Danger United Kingdom
United KingdomiDealing.com 2025-12-11
Danger United Kingdom
United KingdomThinkMarkets 2025-12-11
Danger United Kingdom
United KingdomHTFX 2025-12-11
Danger United Kingdom
United KingdomLighthouse FX 2025-12-11
Danger United Kingdom
United KingdomALPHA 2025-12-11
Danger United Kingdom
United KingdomBMO 2025-12-11
Danger United Kingdom
United KingdomBBH 2025-12-11
Danger United Kingdom
United Kingdomvertex digital 2025-12-11
Danger United Kingdom
United KingdomMAXTECHFXOPTIONS 2025-12-11
Field survey broker
No Regulation
SELINUS
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
RoboMarkets
Score 7.73
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|White label MT5
|Regional Brokers
|Offshore Regulated
|
No Regulation
DerbyFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EUKrypto
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Digital Assets Pro
Score 1.32
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
