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 The United Credit United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
The United Credit
Danger GoldStrotrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
GoldStrotrade
Danger Lucrative Cryptocurrencies Automated Trading System United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
Lucrative Cryptocurrencies Automated Trading System
Danger BritstoneChains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
BritstoneChains
Danger AQUILA MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
AQUILA MARKETS
Danger Excel Yatırım United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
Excel Yatırım
Danger BASETRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-25
BASETRADE
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
Danger
United Kingdom
AQUILA MARKETS
Danger
United Kingdom
Excel Yatırım
Danger
United Kingdom
BASETRADE
Field-Surveyed Broker
Regulated
GRAND MARKETS
6.97
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
Unverified
Yuanta Futures
1.61
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Gleneagle
1.54
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Superb Trading
1.78
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
