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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Great amana United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-29
amana
Perfect A Visit to Aurum Markets in Mauritius – Office Found
Field SurveyRegion：Mauritius
Field Survey Time：2026-01-27
AURUM MARKETS
Danger Imc-Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-26
Imc-Capital
Danger Bitjointfx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-26
Bitjointfx
Danger stableprime United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-26
stableprime
China Gather Wealth Financial Company Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-23
China Gather Wealth Financial Company Limited
Danger WALDORF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-23
WALDORF
Danger qihuoxgj Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-23
qihuoxgj
Danger CC Fintech Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2026-01-23
CC Fintech
FxMatrix United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-23
FxMatrix
Danger BTD Copy Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-23
BTD Copy Trading
Danger Wtcentral United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-23
Wtcentral
Danger globalswiftpays United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-23
globalswiftpays
Danger DexTradePoint United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-23
DexTradePoint
Danger Repsol Gain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-23
Repsol Gain
Danger Repsol Asset United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-23
Repsol Asset
Danger Whalemax Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-23
Whalemax Investment
Danger UNIGLOBE markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-23
UNIGLOBE markets
Danger 247FXTOPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-23
247FXTOPTIONS
Currency Solutions United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2026-01-23
Currency Solutions
amana United Kingdom Verified: Operational Office Confirmed
Great United Kingdom
amana
2026-01-29
A Visit to Aurum Markets in Mauritius – Office Found
Perfect Mauritius
AURUM MARKETS
2026-01-27
Imc-Capital United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Imc-Capital
2026-01-26
Bitjointfx United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Bitjointfx
2026-01-26
stableprime United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
stableprime
2026-01-26
China Gather Wealth Financial Company Limited Hong Kong Verified: Operational Office Confirmed
Hong Kong
China Gather Wealth Financial Company Limited
2026-01-23
WALDORF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
WALDORF
2026-01-23
qihuoxgj Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
qihuoxgj
2026-01-23
CC Fintech Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CC Fintech
2026-01-23
FxMatrix United Kingdom Verified: Operational Office Confirmed
United Kingdom
FxMatrix
2026-01-23
BTD Copy Trading United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BTD Copy Trading
2026-01-23
Wtcentral United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Wtcentral
2026-01-23
globalswiftpays United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
globalswiftpays
2026-01-23
DexTradePoint United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
DexTradePoint
2026-01-23
Repsol Gain United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Repsol Gain
2026-01-23
Repsol Asset United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Repsol Asset
2026-01-23
Whalemax Investment United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Whalemax Investment
2026-01-23
UNIGLOBE markets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
UNIGLOBE markets
2026-01-23
247FXTOPTIONS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
247FXTOPTIONS
2026-01-23
Currency Solutions United Kingdom Verified: Operational Office Confirmed
United Kingdom
Currency Solutions
2026-01-23

Field Survey Broker

Regulated

amana

6.66
Score
5-10 yearsRegulated in LebanonDerivatives Trading License (MM)Self-developedHigh potential risk
No Regulation

Primeview-Market

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

EDGE FAIR

1.22
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

TradeFxP

1.58
Score
ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

BTD Copy Trading

1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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