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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger APTOS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
APTOS
Danger globalixa United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
globalixa
Danger APLECREST LIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
APLECREST LIMITED
Danger Astla Upscale United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
Astla Upscale
Danger Tyler Capital United Kingdom (15 St Botolph Street) Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
Tyler Capital
Danger SURECAPITALFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
SURECAPITALFX
Danger Btradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
Btradings
Danger PREMIUM GLOBAL ASSETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
PREMIUM GLOBAL ASSETS
Danger TrueVelocity Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
TrueVelocity Capital
Danger FARMER METALL GROTH United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
FARMER METALL GROTH
Danger ARVELA HOLDINGS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
ARVELA HOLDINGS
Danger Yi Gao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
Yi Gao
Danger VEXA INVESTMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
VEXA INVESTMENT
Danger EldenFinance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
EldenFinance
Danger SigmaxTrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
SigmaxTrading
Danger Bairun Global Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
Bairun Global Limited
Danger PORTFOLIO CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
PORTFOLIO CAPITAL
Danger IndexEvolve Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
IndexEvolve
Danger SHENGDA FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
SHENGDA FUTURES
Danger YL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
YL
APTOS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
APTOS
2026-03-31
globalixa United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
globalixa
2026-03-31
APLECREST LIMITED United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
APLECREST LIMITED
2026-03-31
Astla Upscale United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Astla Upscale
2026-03-31
Tyler Capital United Kingdom (15 St Botolph Street) Verified: No Physical Presence Found
Danger United Kingdom
Tyler Capital
2026-03-31
SURECAPITALFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SURECAPITALFX
2026-03-31
Btradings United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Btradings
2026-03-31
PREMIUM GLOBAL ASSETS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
PREMIUM GLOBAL ASSETS
2026-03-31
TrueVelocity Capital United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
TrueVelocity Capital
2026-03-31
FARMER METALL GROTH United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
FARMER METALL GROTH
2026-03-31
ARVELA HOLDINGS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ARVELA HOLDINGS
2026-03-31
Yi Gao Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Yi Gao
2026-03-31
VEXA INVESTMENT United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
VEXA INVESTMENT
2026-03-31
EldenFinance United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
EldenFinance
2026-03-31
SigmaxTrading United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SigmaxTrading
2026-03-31
Bairun Global Limited Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Bairun Global Limited
2026-03-31
PORTFOLIO CAPITAL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
PORTFOLIO CAPITAL
2026-03-31
IndexEvolve Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
IndexEvolve
2026-03-31
SHENGDA FUTURES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SHENGDA FUTURES
2026-03-31
YL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
YL
2026-03-31

Field-Surveyed Broker

Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious Operational RegionRegulated in IndonesiaDerivatives Trading License (EP)High Potential Risk
Unverified

Esandar

1.57
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Universal Futures

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Universal Futures

1.47
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Financia Trader

1.51
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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