MONEY PARTNERS Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
MONEY PARTNERS
i SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-04-24
i SECURITIES
Danger ICRYPT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-24
ICRYPT
Danger Wind Assets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-24
Wind Assets
Danger Genix Options United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-24
Genix Options
Danger Gaf United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-24
Gaf
Danger Assureasset Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-24
Assureasset Limited
Danger Aarti Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-24
Aarti Capitals
Danger Groshare Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-24
Groshare Limited
Danger Amber Tradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-24
Amber Tradings
Danger Harmoncloudtrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-24
Harmoncloudtrade
Danger PrimeTradeCortex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-24
PrimeTradeCortex
Danger ED&F Man United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-24
ED&F Man
Danger European Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-24
European Markets
Danger GITLIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-24
GITLIMITED
Danger Trade Pro INVEST United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-24
Trade Pro INVEST
Danger FINTIXTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-23
FINTIXTRADE
Danger DIGI ASSET OPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-23
DIGI ASSET OPTIONS
Danger STOCKCAPITAL-TRADING United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-23
STOCKCAPITAL-TRADING
Danger PremierHoldingsPLC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-23
PremierHoldingsPLC
MONEY PARTNERS
i SECURITIES
Danger
United Kingdom
ICRYPT
Danger
United Kingdom
Wind Assets
Danger
United Kingdom
Genix Options
Danger
United Kingdom
Gaf
Danger
United Kingdom
Assureasset Limited
Danger
United Kingdom
Aarti Capitals
Danger
United Kingdom
Groshare Limited
Danger
United Kingdom
Amber Tradings
Danger
United Kingdom
Harmoncloudtrade
Danger
United Kingdom
PrimeTradeCortex
Danger
United Kingdom
ED&F Man
Danger
United Kingdom
European Markets
Danger
United Kingdom
GITLIMITED
Danger
United Kingdom
Trade Pro INVEST
Danger
United Kingdom
FINTIXTRADE
Danger
United Kingdom
DIGI ASSET OPTIONS
Danger
United Kingdom
STOCKCAPITAL-TRADING
Danger
United Kingdom
PremierHoldingsPLC
Field-Surveyed Broker
Not Regulated
RENKO
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
ATLASGROUP
1.11
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
FX TRADERS
1.25
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
AXEL
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Fx-Global
1.20
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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