Danger DS FINANCE Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-22
DS FINANCE
Danger Crystal Finance Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
Crystal Finance Trading
Danger Bit Profit Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
Bit Profit Markets
Danger Trendscentre United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
Trendscentre
Danger Lornixal United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
Lornixal
Danger Zolacor United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-22
Zolacor
Danger LabaFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-22
LabaFX
Cyber Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-22
Cyber Futures
Fintech Maju Berjangka Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-22
Fintech Maju Berjangka
Danger RoiInvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
RoiInvest
Danger CREST OPTION FX TRADING United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
CREST OPTION FX TRADING
Danger Bchain Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Bchain Capitals
Aurum Funds Limited United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Aurum Funds Limited
Danger Alivio Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Alivio Group
Danger Traders FLIP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Traders FLIP
Danger justchill United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
justchill
Danger TRENDWAVE TRADING United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
TRENDWAVE TRADING
Danger CAPITAL SWIFT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
CAPITAL SWIFT
Danger Artosnomics United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Artosnomics
Danger Aurudium United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Aurudium
Danger
Indonesia
DS FINANCE
Danger
United Kingdom
Crystal Finance Trading
Danger
United Kingdom
Bit Profit Markets
Danger
United Kingdom
Trendscentre
Danger
United Kingdom
Lornixal
Danger
United Kingdom
Zolacor
Danger
Indonesia
LabaFX
Cyber Futures
Fintech Maju Berjangka
Danger
United Kingdom
RoiInvest
Danger
United Kingdom
CREST OPTION FX TRADING
Danger
United Kingdom
Bchain Capitals
Aurum Funds Limited
Danger
United Kingdom
Alivio Group
Danger
United Kingdom
Traders FLIP
Danger
United Kingdom
justchill
Danger
United Kingdom
TRENDWAVE TRADING
Danger
United Kingdom
CAPITAL SWIFT
Danger
United Kingdom
Artosnomics
Danger
United Kingdom
Aurudium
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
Element
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Domestic Regulation
Brighten Markets
5.91
Score 1-2 yearsRegulated in United StatesCurrency Exchange License (MSB)Suspicious Operational RegionMedium Risk
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