Danger Capital Crest Hub United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-15
Capital Crest Hub
Danger COINFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-15
COINFX
Danger COIN FXTRADERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-15
COIN FXTRADERS
Danger SOTASHI MONKTRADING United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-15
SOTASHI MONKTRADING
Danger CRYPTO TRADINGOPTION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-15
CRYPTO TRADINGOPTION
Danger Nobleassetmarkets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-15
Nobleassetmarkets
Danger Lutex Options United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-15
Lutex Options
Danger Prime Stocks Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-15
Prime Stocks Trade
Danger Titan Trade Circle United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-15
Titan Trade Circle
ATFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-15
ATFX
Danger MAINSTREET CP LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-15
MAINSTREET CP LTD
Danger Zinzenova United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-12
Zinzenova
Danger Benton Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-12
Benton Markets
Danger ASSTLITEPD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-12
ASSTLITEPD
Danger ARROW FORTUNE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-12
ARROW FORTUNE
Danger OrbiMount United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-12
OrbiMount
Danger AreanGlobals Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-12
AreanGlobals Fx
Danger VaultMinerGlobal United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-12
VaultMinerGlobal
Danger Trcryptomasters United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-12
Trcryptomasters
Danger lilautotrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-06-12
lilautotrade
Danger
United Kingdom
Capital Crest Hub
Danger
United Kingdom
COINFX
Danger
United Kingdom
COIN FXTRADERS
Danger
United Kingdom
SOTASHI MONKTRADING
Danger
United Kingdom
CRYPTO TRADINGOPTION
Danger
United Kingdom
Nobleassetmarkets
Danger
United Kingdom
Lutex Options
Danger
United Kingdom
Prime Stocks Trade
Danger
United Kingdom
Titan Trade Circle
ATFX
Danger
United Kingdom
MAINSTREET CP LTD
Danger
United Kingdom
Zinzenova
Danger
United Kingdom
Benton Markets
Danger
United Kingdom
ASSTLITEPD
Danger
United Kingdom
ARROW FORTUNE
Danger
United Kingdom
OrbiMount
Danger
United Kingdom
AreanGlobals Fx
Danger
United Kingdom
VaultMinerGlobal
Danger
United Kingdom
Trcryptomasters
Danger
United Kingdom
lilautotrade
Field-Surveyed Broker
Regulated
Traders
6.98
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated
Traders Securities Co., Ltd
6.83
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developedMedium Risk
Regulated
Plus500
8.00
Score Listed15-20 yearsRegulated in SeychellesForex Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
Toyota Tsusho Metals Japan Limited
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
T&D
6.94
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
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