Danger OGM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
OGM
Danger NovasTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
NovasTrade
Danger CMS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
CMS
Danger BELLEVUE EQUITY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
BELLEVUE EQUITY
Danger LHCM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
LHCM
Danger FX Connect United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
FX Connect
Danger Markets Bank United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Markets Bank
Danger Pentoventures United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Pentoventures
Danger DF Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
DF Markets
Danger Vedanta United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Vedanta
Danger BPFL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
BPFL
Danger AETOS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
AETOS
Danger Sand Grove Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Sand Grove Capital
Danger Valor United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Valor
Danger equiti United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
equiti
Danger amana United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
amana
Danger Core Capital Shares United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Core Capital Shares
Danger Fintradix United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Fintradix
Danger amana Financial Services UK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
amana Financial Services UK
Danger Earthport United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Earthport
Danger
United Kingdom
OGM
2026-01-16 Danger
United Kingdom
NovasTrade
2026-01-16 Danger
United Kingdom
CMS
2026-01-16 Danger
United Kingdom
BELLEVUE EQUITY
2026-01-16 Danger
United Kingdom
LHCM
2026-01-16 Danger
United Kingdom
FX Connect
2026-01-16 Danger
United Kingdom
Markets Bank
2026-01-16 Danger
United Kingdom
Pentoventures
2026-01-16 Danger
United Kingdom
DF Markets
2026-01-16 Danger
United Kingdom
Vedanta
2026-01-16 Danger
United Kingdom
BPFL
2026-01-16 Danger
United Kingdom
AETOS
2026-01-16 Danger
United Kingdom
Sand Grove Capital
2026-01-15 Danger
United Kingdom
Valor
2026-01-15 Danger
United Kingdom
equiti
2026-01-15 Danger
United Kingdom
amana
2026-01-15 Danger
United Kingdom
Core Capital Shares
2026-01-15 Danger
United Kingdom
Fintradix
2026-01-15 Danger
United Kingdom
amana Financial Services UK
2026-01-15 Danger
United Kingdom
Earthport
2026-01-15Field Survey Broker
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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