Danger MarginFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-26
MarginFX
Danger FIXONE United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-26
FIXONE
Danger Square Markets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-26
Square Markets
STARTRADER United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-26
STARTRADER
CMSPRIME United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-26
CMSPRIME
Danger Prometheusam United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-26
Prometheusam
Danger YaMarkets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-26
YaMarkets
Danger Horizon FX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-26
Horizon FX
Danger Prodigy United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-26
Prodigy
Danger amari Capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-26
amari Capital
Danger Transcorp Capital Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
Transcorp Capital Investment
Danger Lemintero United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
Lemintero
Danger Hawkensley United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
Hawkensley
Danger Arbitrage Tradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
Arbitrage Tradings
Danger ProFocus Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
ProFocus Capital
Danger DaxFinances United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
DaxFinances
Danger OGM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
OGM
Danger Astra Montis United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
Astra Montis
Danger SwiftDexchains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
SwiftDexchains
Danger Falcon United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
Falcon
Danger
United Arab Emirates
MarginFX
Danger
United Arab Emirates
FIXONE
Danger
United Arab Emirates
Square Markets
STARTRADER
CMSPRIME
Danger
United Arab Emirates
Prometheusam
Danger
United Arab Emirates
YaMarkets
Danger
United Arab Emirates
Horizon FX
Danger
United Arab Emirates
Prodigy
Danger
United Arab Emirates
amari Capital
Danger
United Kingdom
Transcorp Capital Investment
Danger
United Kingdom
Lemintero
Danger
United Kingdom
Hawkensley
Danger
United Kingdom
Arbitrage Tradings
Danger
United Kingdom
ProFocus Capital
Danger
United Kingdom
DaxFinances
Danger
United Kingdom
OGM
Danger
United Kingdom
Astra Montis
Danger
United Kingdom
SwiftDexchains
Danger
United Kingdom
Falcon
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
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
Profit FX
1.90
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Capital Sands FX
1.86
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
RIFA FINANCE
6.46
Score 15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational RegionHigh Potential Risk
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