Danger CLC Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:23-01-2026
CLC
Danger NEW CASTLE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:23-01-2026
NEW CASTLE
Danger Kowela Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:23-01-2026
Kowela
FxMatrix United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:23-01-2026
FxMatrix
Danger BTD Copy Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-01-2026
BTD Copy Trading
Danger Wtcentral United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-01-2026
Wtcentral
Danger globalswiftpays United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-01-2026
globalswiftpays
Danger DexTradePoint United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-01-2026
DexTradePoint
Danger Repsol Gain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-01-2026
Repsol Gain
Danger Repsol Asset United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-01-2026
Repsol Asset
Danger Whalemax Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-01-2026
Whalemax Investment
Danger UNIGLOBE markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-01-2026
UNIGLOBE markets
Danger 247FXTOPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-01-2026
247FXTOPTIONS
Currency Solutions United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:23-01-2026
Currency Solutions
Danger 360 Forex Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-01-2026
360 Forex Trade
Danger Fundedmarket United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-01-2026
Fundedmarket
Danger SterlingTrustInvestments United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-01-2026
SterlingTrustInvestments
Danger AstroFXbtcm United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-01-2026
AstroFXbtcm
Danger Bull Fighters United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-01-2026
Bull Fighters
Danger Jite Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:23-01-2026
Jite Trade
Danger
Hong Kong
CLC
Danger
Hong Kong
NEW CASTLE
Danger
Hong Kong
Kowela
FxMatrix
Danger
United Kingdom
BTD Copy Trading
Danger
United Kingdom
Wtcentral
Danger
United Kingdom
globalswiftpays
Danger
United Kingdom
DexTradePoint
Danger
United Kingdom
Repsol Gain
Danger
United Kingdom
Repsol Asset
Danger
United Kingdom
Whalemax Investment
Danger
United Kingdom
UNIGLOBE markets
Danger
United Kingdom
247FXTOPTIONS
Currency Solutions
Danger
United Kingdom
360 Forex Trade
Danger
United Kingdom
Fundedmarket
Danger
United Kingdom
SterlingTrustInvestments
Danger
United Kingdom
AstroFXbtcm
Danger
United Kingdom
Bull Fighters
Danger
United Kingdom
Jite Trade
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Unverified
Tickmill
1.67
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Arqaam capital
1.84
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Cresen
1.83
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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