Danger Capitals Rise United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-05-07
Capitals Rise
SEOULMONEY BROKERAGE United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-05-07
SEOULMONEY BROKERAGE
Danger Nemo.money United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-05-07
Nemo.money
Danger Dextify United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-05-07
Dextify
Danger sumitcrest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-05-07
sumitcrest
KerfordUK United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-30
KerfordUK
TTG CAPITAL United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-30
TTG CAPITAL
QIMI United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
QIMI
Volopa United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
Volopa
FxPro United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
FxPro
CustodianX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
CustodianX
Capital IFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
Capital IFX
Eagle Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
Eagle Commodities
Alpha FX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
Alpha FX
BARCLAYS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
BARCLAYS
WINTON United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
WINTON
Czarnikow United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
Czarnikow
BAK United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-29
BAK
Danger OMHedgeFunds United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
OMHedgeFunds
Danger Golden Trust Financial United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
Golden Trust Financial
Danger
United Kingdom
Capitals Rise
SEOULMONEY BROKERAGE
Danger
United Kingdom
Nemo.money
Danger
United Kingdom
Dextify
Danger
United Kingdom
sumitcrest
KerfordUK
TTG CAPITAL
QIMI
Volopa
FxPro
CustodianX
Capital IFX
Eagle Commodities
Alpha FX
BARCLAYS
WINTON
Czarnikow
BAK
Danger
United Kingdom
OMHedgeFunds
Danger
United Kingdom
Golden Trust Financial
Field-Surveyed Broker
Not Regulated
Trin Wealth
1.25
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Legalhextrade
1.25
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Tradebucks
1.29
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Catalyst Markets Ltd
1.29
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
247primesummit
1.29
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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