Danger AU Venture United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
AU Venture
Danger A1 Quality Stock United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
A1 Quality Stock
Danger ActiveFX Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
ActiveFX Markets
Danger Spreadex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-23
Spreadex
Danger Grand Express Funds United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-21
Grand Express Funds
Danger Million Money Market United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-21
Million Money Market
Danger Zriifx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-21
Zriifx
Danger 99FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-21
99FX
Danger DBG Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-21
DBG Markets
Danger Halal Digital Gold Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-21
Halal Digital Gold Investment
Danger deluxefxexpert United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-21
deluxefxexpert
Danger vitafxtrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-21
vitafxtrade
Danger AGAllianz United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-21
AGAllianz
PayPay Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-21
PayPay Securities
Danger Wrexminersfx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-21
Wrexminersfx
Danger Global X Trades United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-21
Global X Trades
Danger Loyalty Algo United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-21
Loyalty Algo
Danger Rarebull United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-21
Rarebull
Danger BST CO.,LTD Japan Verified: No Physical Presence Found
Field SurveyRegion:
Japan
Survey Date:2026-07-21
BST CO.,LTD
EVOLUTION JAPAN SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-21
EVOLUTION JAPAN SECURITIES
Danger
United Kingdom
AU Venture
Danger
United Kingdom
A1 Quality Stock
Danger
United Kingdom
ActiveFX Markets
Danger
United Kingdom
Spreadex
Danger
United Kingdom
Grand Express Funds
Danger
United Kingdom
Million Money Market
Danger
United Kingdom
Zriifx
Danger
United Kingdom
99FX
Danger
United Kingdom
DBG Markets
Danger
United Kingdom
Halal Digital Gold Investment
Danger
United Kingdom
deluxefxexpert
Danger
United Kingdom
vitafxtrade
Danger
United Kingdom
AGAllianz
PayPay Securities
Danger
United Kingdom
Wrexminersfx
Danger
United Kingdom
Global X Trades
Danger
United Kingdom
Loyalty Algo
Danger
United Kingdom
Rarebull
Danger
Japan
BST CO.,LTD
EVOLUTION JAPAN SECURITIES
Field-Surveyed Broker
Regulated
GRAND MARKETS
6.97
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Regulated
BCR
7.35
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)MT5 Full LicenseGlobal BusinessHigh Potential Risk
Not Regulated
HK DEER INFORMATION CONSULTING LIMITED
1.72
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Go Markets
1.77
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GF SECURITIES (HONG KONG)
6.72
Score Listed15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
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