Danger TRADE COMPASS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
TRADE COMPASS
Danger Financial Trade Invest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Financial Trade Invest
Danger Token alpha United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Token alpha
Fortrade United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Fortrade
Danger Biz Fx Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Biz Fx Trade
Danger United Asia Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
United Asia Futures
Danger CGS International Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
CGS International
Danger Fition Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
Fition
Danger BestProfit Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
BestProfit
Danger Axis capital FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Axis capital FX
Danger TFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
TFX
Danger e capital Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
e capital
Danger EMC Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
EMC Capitals
PREMIER EQUITY FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
PREMIER EQUITY FUTURES
Danger RIFAN FINANCINDO BERJANGKA Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
RIFAN FINANCINDO BERJANGKA
Danger Langit Indonesia Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
Langit Indonesia Berjangka
Danger XTB Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-15
XTB
Danger PJB Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-15
PJB
Danger Astral United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-15
Astral
Danger Rineplex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-15
Rineplex
Danger
United Kingdom
TRADE COMPASS
Danger
United Kingdom
Financial Trade Invest
Danger
United Kingdom
Token alpha
Fortrade
Danger
United Kingdom
Biz Fx Trade
Danger
Indonesia
United Asia Futures
Danger
Indonesia
CGS International
Danger
Indonesia
Fition
Danger
Indonesia
BestProfit
Danger
United Kingdom
Axis capital FX
Danger
Indonesia
TFX
Danger
Indonesia
e capital
Danger
United Kingdom
EMC Capitals
PREMIER EQUITY FUTURES
Danger
Indonesia
RIFAN FINANCINDO BERJANGKA
Danger
Indonesia
Langit Indonesia Berjangka
Danger
Indonesia
XTB
Danger
Indonesia
PJB
Danger
United Kingdom
Astral
Danger
United Kingdom
Rineplex
Field-Surveyed Broker
Offshore Regulation
dbinvesting
2.18
Score 5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)White label MT5Global BusinessHigh Potential RiskOffshore Regulation
Regulated
Traders Securities Co., Ltd
6.83
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developedMedium Risk
Regulated
Traders
6.98
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated
T&D
6.94
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
Plus500
8.00
Score Listed15-20 yearsRegulated in SeychellesForex Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
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