Danger DIGIXCHAIN United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
DIGIXCHAIN
Danger Lakovam United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Lakovam
Danger DELTA FINANCE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
DELTA FINANCE
Danger Digitmayfair United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Digitmayfair
Danger PEARLNOVA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
PEARLNOVA
Danger SOLID TRUST INVESTS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
SOLID TRUST INVESTS
Danger BEXCAOITALFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
BEXCAOITALFX
Danger UNIQUE OPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
UNIQUE OPTIONS
Danger PT.CCAM Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-20
PT.CCAM
Danger Grow FX Trade Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-20
Grow FX Trade
Danger Galaxy Capital Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
Galaxy Capital Markets
Danger Cloudtrade247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
Cloudtrade247
Danger KEY TO MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
KEY TO MARKETS
Danger EQUITRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
EQUITRADE
Danger Behin Poya Brokerage Co Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Behin Poya Brokerage Co
Danger Eternity Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Eternity Futures
Danger GIC Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
GIC
Danger AQR L - Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
AQR L - Trade
Danger Regis capital Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Regis capital
Danger Blue Sea Investment Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Blue Sea Investment
Danger
United Kingdom
DIGIXCHAIN
Danger
United Kingdom
Lakovam
Danger
United Kingdom
DELTA FINANCE
Danger
United Kingdom
Digitmayfair
Danger
United Kingdom
PEARLNOVA
Danger
United Kingdom
SOLID TRUST INVESTS
Danger
United Kingdom
BEXCAOITALFX
Danger
United Kingdom
UNIQUE OPTIONS
Danger
Indonesia
PT.CCAM
Danger
Indonesia
Grow FX Trade
Danger
United Kingdom
Galaxy Capital Markets
Danger
United Kingdom
Cloudtrade247
Danger
United Kingdom
KEY TO MARKETS
Danger
United Kingdom
EQUITRADE
Danger
Indonesia
Behin Poya Brokerage Co
Danger
Indonesia
Eternity Futures
Danger
Indonesia
GIC
Danger
United Kingdom
AQR L - Trade
Danger
Indonesia
Regis capital
Danger
Indonesia
Blue Sea Investment
Field-Surveyed Broker
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
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