Danger Digitmayfair United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Digitmayfair
Danger PEARLNOVA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
PEARLNOVA
Danger SOLID TRUST INVESTS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
SOLID TRUST INVESTS
Danger BEXCAOITALFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
BEXCAOITALFX
Danger UNIQUE OPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
UNIQUE OPTIONS
AGRODANA FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-20
AGRODANA FUTURES
Danger PT.CCAM Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-20
PT.CCAM
Danger Grow FX Trade Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-20
Grow FX Trade
Pluang Indonesia (The Plaza Office Tower Unit 15B-C) Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-20
Pluang
CFFOREX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
CFFOREX
Danger Galaxy Capital Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
Galaxy Capital Markets
MRG MEGA BERJANGKA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
MRG MEGA BERJANGKA
Danger Cloudtrade247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
Cloudtrade247
EXCO Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
EXCO
Danger KEY TO MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
KEY TO MARKETS
Danger EQUITRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
EQUITRADE
PREMIER EQUITY Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
PREMIER EQUITY
SGM-FX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
SGM-FX
Monex Europe United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
Monex Europe
Danger Behin Poya Brokerage Co Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Behin Poya Brokerage Co
Danger
United Kingdom
Digitmayfair
Danger
United Kingdom
PEARLNOVA
Danger
United Kingdom
SOLID TRUST INVESTS
Danger
United Kingdom
BEXCAOITALFX
Danger
United Kingdom
UNIQUE OPTIONS
AGRODANA FUTURES
Danger
Indonesia
PT.CCAM
Danger
Indonesia
Grow FX Trade
Pluang
CFFOREX
Danger
United Kingdom
Galaxy Capital Markets
MRG MEGA BERJANGKA
Danger
United Kingdom
Cloudtrade247
EXCO
Danger
United Kingdom
KEY TO MARKETS
Danger
United Kingdom
EQUITRADE
PREMIER EQUITY
SGM-FX
Monex Europe
Danger
Indonesia
Behin Poya Brokerage Co
Field-Surveyed Broker
Regulated
Shinkin
6.94
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated
Daiwa Securities
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified
Schroder
1.59
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Not Regulated
Barclays
1.43
Score Listed2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
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