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Danger FID ROCKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-04-28 
FID ROCKET
Danger AMC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
AMC
Danger Ethena Invest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Ethena Invest
Danger AXIS SPHERE TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
AXIS SPHERE TRADE
Danger TP Traders Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
TP Traders Fx
Danger Bestonbinarys United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Bestonbinarys
BestonbinarysDanger ELAN FINANCIAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
ELAN FINANCIAL
Danger hcfinvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 hcfinvest
hcfinvestDanger bITBOOSTTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
bITBOOSTTRADE
Danger MIRANTE FUND MANAGEMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
MIRANTE FUND MANAGEMENT
Danger Crystal Fx Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-28 
Crystal Fx Group
Danger PIB Indonesia Verified: No Physical Presence Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-28 
PIB
Danger Marshall Sterling United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
Marshall Sterling
Danger ASSETFORGE-MINERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
ASSETFORGE-MINERS
Danger ULTRAFXTRADER United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
ULTRAFXTRADER
Danger HIGHMONT GROUP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
HIGHMONT GROUP
Danger Trend Genius Algorithm Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
Trend Genius Algorithm Trade
Danger FOREXYT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
FOREXYT
Danger VITOL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 VITOL
VITOLDanger MMK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-04-27 
MMK
Danger United Kingdom
United KingdomFID ROCKET 2026-04-28
Danger United Kingdom
United KingdomAMC 2026-04-28
Danger United Kingdom
United KingdomEthena Invest 2026-04-28
Danger United Kingdom
United KingdomAXIS SPHERE TRADE 2026-04-28
Danger United Kingdom
United KingdomTP Traders Fx 2026-04-28
Bestonbinarys United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomBestonbinarys 2026-04-28
Danger United Kingdom
United KingdomELAN FINANCIAL 2026-04-28
hcfinvest United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United Kingdomhcfinvest 2026-04-28
Danger United Kingdom
United KingdombITBOOSTTRADE 2026-04-28
Danger United Kingdom
United KingdomMIRANTE FUND MANAGEMENT 2026-04-28
Danger United Kingdom
United KingdomCrystal Fx Group 2026-04-28
Danger Indonesia
IndonesiaPIB 2026-04-28
Danger United Kingdom
United KingdomMarshall Sterling 2026-04-27
Danger United Kingdom
United KingdomASSETFORGE-MINERS 2026-04-27
Danger United Kingdom
United KingdomULTRAFXTRADER 2026-04-27
Danger United Kingdom
United KingdomHIGHMONT GROUP 2026-04-27
Danger United Kingdom
United KingdomTrend Genius Algorithm Trade 2026-04-27
Danger United Kingdom
United KingdomFOREXYT 2026-04-27
VITOL United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomVITOL 2026-04-27
Danger United Kingdom
United KingdomMMK 2026-04-27
Field survey broker
Regulated
SBCFX
Score 8.46
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT5 Full License
|Regional Brokers
|Offshore Regulation
|
Regulated
uexo
Score 6.52
2-5 years
|Regulated in Mauritius
|Securities Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
DLSM
Score 6.72
20+ years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Offshore Regulation
|
Regulated
XM
Score 9.15
15-20 years
|Regulated in Seychelles
|Securities Trading License (EP)
|Self-developed
|Global Business
|
Not Regulated
FORTIS MARKET
Score 1.27
1-2 years
|Questionable Regulatory License
|Self-developed
|Suspicious Operational Region
|High Potential Risk
|
