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Danger Nxpip United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-05-07 
Nxpip
Danger Equinox FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
Equinox FX
Danger Capitals Rise United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
Capitals Rise
Danger Nemo.money United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
Nemo.money
Danger Dextify United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
Dextify
DextifyDanger sumitcrest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-05-07 
sumitcrest
Danger OMHedgeFunds United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
OMHedgeFunds
Danger Golden Trust Financial United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Golden Trust Financial
Danger GS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
GS
Danger Option Trade Live Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Option Trade Live Fx
Danger Aiglobalsmartmkt United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Aiglobalsmartmkt
Danger Accuglobalfinancepro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Accuglobalfinancepro
Danger Daisy Capital Pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Daisy Capital Pro
Danger AXIS BANK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
AXIS BANK
Danger IEXS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
IEXS
Danger IReturns PRO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
IReturns PRO
Danger VIEXS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
VIEXS
Danger ALEXIA capital partners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
ALEXIA capital partners
Danger Prospectavest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Prospectavest
Danger FID ROCKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
FID ROCKET
Danger United Kingdom
United KingdomNxpip 2026-05-07
Danger United Kingdom
United KingdomEquinox FX 2026-05-07
Danger United Kingdom
United KingdomCapitals Rise 2026-05-07
Danger United Kingdom
United KingdomNemo.money 2026-05-07
Dextify United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomDextify 2026-05-07
Danger United Kingdom
United Kingdomsumitcrest 2026-05-07
Danger United Kingdom
United KingdomOMHedgeFunds 2026-04-28
Danger United Kingdom
United KingdomGolden Trust Financial 2026-04-28
Danger United Kingdom
United KingdomGS 2026-04-28
Danger United Kingdom
United KingdomOption Trade Live Fx 2026-04-28
Danger United Kingdom
United KingdomAiglobalsmartmkt 2026-04-28
Danger United Kingdom
United KingdomAccuglobalfinancepro 2026-04-28
Danger United Kingdom
United KingdomDaisy Capital Pro 2026-04-28
Danger United Kingdom
United KingdomAXIS BANK 2026-04-28
Danger United Kingdom
United KingdomIEXS 2026-04-28
Danger United Kingdom
United KingdomIReturns PRO 2026-04-28
Danger United Kingdom
United KingdomVIEXS 2026-04-28
Danger United Kingdom
United KingdomALEXIA capital partners 2026-04-28
Danger United Kingdom
United KingdomProspectavest 2026-04-28
Danger United Kingdom
United KingdomFID ROCKET 2026-04-28
Field survey broker
Not Regulated
Quantum Gains
Score 1.22
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
HFM
Score 7.74
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|
Not Regulated
ATLASGROUP
Score 1.12
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
AXEL
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
RENKO
Score 1.1
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
