Danger Vault Chain Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:20-01-2026
Vault Chain Investment
Ashmore United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:19-01-2026
Ashmore
Danger Forexindextrading.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:19-01-2026
Forexindextrading.com
Danger Fake CBCX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:19-01-2026
Fake CBCX
Danger cryptofxtrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:19-01-2026
cryptofxtrading
Danger MicroxStock United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:19-01-2026
MicroxStock
Danger Crypto Day Tradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:19-01-2026
Crypto Day Tradings
Danger SwissChains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:19-01-2026
SwissChains
Danger Apex Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:19-01-2026
Apex Forex
Danger BRIONEX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:19-01-2026
BRIONEX
Danger Bnbtrix United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:19-01-2026
Bnbtrix
Danger NUMISFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:19-01-2026
NUMISFX
Danger Cloud Mining FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:19-01-2026
Cloud Mining FX
Danger Invigo United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:19-01-2026
Invigo
Danger DIONE ASSET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:19-01-2026
DIONE ASSET
Danger Volarecrest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:19-01-2026
Volarecrest
Danger matrixndx-mining.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:19-01-2026
matrixndx-mining.com
Danger TRUST EXPERT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:19-01-2026
TRUST EXPERT
Danger OGM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:16-01-2026
OGM
Danger NovasTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:16-01-2026
NovasTrade
Danger
United Kingdom
Vault Chain Investment
Ashmore
Danger
United Kingdom
Forexindextrading.com
Danger
United Kingdom
Fake CBCX
Danger
United Kingdom
cryptofxtrading
Danger
United Kingdom
MicroxStock
Danger
United Kingdom
Crypto Day Tradings
Danger
United Kingdom
SwissChains
Danger
United Kingdom
Apex Forex
Danger
United Kingdom
BRIONEX
Danger
United Kingdom
Bnbtrix
Danger
United Kingdom
NUMISFX
Danger
United Kingdom
Cloud Mining FX
Danger
United Kingdom
Invigo
Danger
United Kingdom
DIONE ASSET
Danger
United Kingdom
Volarecrest
Danger
United Kingdom
matrixndx-mining.com
Danger
United Kingdom
TRUST EXPERT
Danger
United Kingdom
OGM
Danger
United Kingdom
NovasTrade
Field-Surveyed Broker
Unverified
Schroder
1.57
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Shinkin
6.82
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated
Daiwa Securities
7.48
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated
Morgan Stanley
2.16
Score Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Regulated
Mizuho FX
7.82
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
