Danger FARMER METALL GROTH United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
FARMER METALL GROTH
Danger ARVELA HOLDINGS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
ARVELA HOLDINGS
Danger Yi Gao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
Yi Gao
Galaxy Digital SP United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
Galaxy Digital SP
Danger VEXA INVESTMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
VEXA INVESTMENT
Danger EldenFinance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
EldenFinance
Danger SigmaxTrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
SigmaxTrading
Danger Bairun Global Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
Bairun Global Limited
Danger PORTFOLIO CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
PORTFOLIO CAPITAL
Danger IndexEvolve Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
IndexEvolve
Danger SHENGDA FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
SHENGDA FUTURES
Danger YL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
YL
Danger SygnumFX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:31-03-2026
SygnumFX
Danger Global FT Market Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:31-03-2026
Global FT Market
HCFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
HCFX
Danger Global FT Market Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:31-03-2026
Global FT Market
FCS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
FCS
Danger nexdi LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
nexdi LTD
Danger R24 CAPITAL Hong Kong (Phase 2, Hang Fung Industrial Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
R24 CAPITAL
Danger GuoKing Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:31-03-2026
GuoKing
Danger
United Kingdom
FARMER METALL GROTH
Danger
United Kingdom
ARVELA HOLDINGS
Danger
Hong Kong
Yi Gao
Galaxy Digital SP
Danger
United Kingdom
VEXA INVESTMENT
Danger
United Kingdom
EldenFinance
Danger
United Kingdom
SigmaxTrading
Danger
Hong Kong
Bairun Global Limited
Danger
United Kingdom
PORTFOLIO CAPITAL
Danger
Hong Kong
IndexEvolve
Danger
Hong Kong
SHENGDA FUTURES
Danger
Hong Kong
YL
Danger
Singapore
SygnumFX
Danger
Singapore
Global FT Market
HCFX
Danger
Singapore
Global FT Market
FCS
Danger
United Kingdom
nexdi LTD
Danger
Hong Kong
R24 CAPITAL
Danger
Hong Kong
GuoKing
Field-Surveyed Broker
Not Regulated
AXEL
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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
Kantox
1.58
Score 5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
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