Danger Square Markets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:26-08-2026
Square Markets
Danger Prometheusam United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:26-08-2026
Prometheusam
Danger YaMarkets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:26-08-2026
YaMarkets
Danger Horizon FX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:26-08-2026
Horizon FX
Danger Prodigy United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:26-08-2026
Prodigy
Danger amari Capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:26-08-2026
amari Capital
Danger Transcorp Capital Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-08-2026
Transcorp Capital Investment
Danger Lemintero United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-08-2026
Lemintero
Danger Hawkensley United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-08-2026
Hawkensley
Danger Arbitrage Tradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-08-2026
Arbitrage Tradings
Danger ProFocus Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-08-2026
ProFocus Capital
Danger DaxFinances United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-08-2026
DaxFinances
Danger OGM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-08-2026
OGM
Danger Astra Montis United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-08-2026
Astra Montis
Danger SwiftDexchains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-08-2026
SwiftDexchains
Danger Falcon United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-08-2026
Falcon
Danger The United Credit United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-08-2026
The United Credit
Danger GoldStrotrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-08-2026
GoldStrotrade
Danger Lucrative Cryptocurrencies Automated Trading System United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-08-2026
Lucrative Cryptocurrencies Automated Trading System
Danger BritstoneChains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:25-08-2026
BritstoneChains
Danger
United Arab Emirates
Square Markets
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
Danger
United Kingdom
The United Credit
Danger
United Kingdom
GoldStrotrade
Danger
United Kingdom
Lucrative Cryptocurrencies Automated Trading System
Danger
United Kingdom
BritstoneChains
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Not Regulated
CENTRAL
1.66
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Regulated
BOOM
6.80
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Not Regulated
GLFX
1.85
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Goldstocks
1.76
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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