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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Greater Bay Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：29-01-2026
Greater Bay Group
Perfect A Visit to Aurum Markets in Mauritius – Office Found
Field SurveyRegion：Mauritius
Survey Date：27-01-2026
AURUM MARKETS
Danger BASEPROFIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
BASEPROFIT
Bridge Invest United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
Bridge Invest
Danger FXTRADESMARKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
FXTRADESMARKET
Danger Mega Copy Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
Mega Copy Trade
Danger EquityMCapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
EquityMCapital
Danger ANGEL MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
ANGEL MARKETS
Danger CenturyCrypto United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
CenturyCrypto
Danger XpoMarkets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
XpoMarkets
Danger StarFxOption United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
StarFxOption
Danger FB Broker United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
FB Broker
Danger Flow Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
Flow Markets
Danger Coin Trading Global United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
Coin Trading Global
Danger Markets Expert United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
Markets Expert
Danger V3option limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
V3option limited
Danger Axerions United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
Axerions
Danger Octa Market FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
Octa Market FX
Danger Metrowave FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
Metrowave FX
Danger Swiss-stockm United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：26-01-2026
Swiss-stockm
Greater Bay Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Greater Bay Group
2026-01-29
A Visit to Aurum Markets in Mauritius – Office Found
Perfect Mauritius
AURUM MARKETS
2026-01-27
BASEPROFIT United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BASEPROFIT
2026-01-26
Bridge Invest United Kingdom Verified: Operational Office Confirmed
United Kingdom
Bridge Invest
2026-01-26
FXTRADESMARKET United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
FXTRADESMARKET
2026-01-26
Mega Copy Trade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Mega Copy Trade
2026-01-26
EquityMCapital United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
EquityMCapital
2026-01-26
ANGEL MARKETS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ANGEL MARKETS
2026-01-26
CenturyCrypto United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CenturyCrypto
2026-01-26
XpoMarkets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
XpoMarkets
2026-01-26
StarFxOption United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
StarFxOption
2026-01-26
FB Broker United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
FB Broker
2026-01-26
Flow Markets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Flow Markets
2026-01-26
Coin Trading Global United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Coin Trading Global
2026-01-26
Markets Expert United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Markets Expert
2026-01-26
V3option limited United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
V3option limited
2026-01-26
Axerions United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Axerions
2026-01-26
Octa Market FX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Octa Market FX
2026-01-26
Metrowave FX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Metrowave FX
2026-01-26
Swiss-stockm United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Swiss-stockm
2026-01-26

Field-Surveyed Broker

Unverified

Schroder

1.57
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Shinkin

6.82
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated

Daiwa Securities

7.48
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

Mizuho FX

7.82
Score
5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

Morgan Stanley

2.16
Score
Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk

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