equiti CAPITAL United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
equiti CAPITAL
Danger Pangea FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Pangea FX
Danger BLUEOAK CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
BLUEOAK CAPITAL
Danger Marginal CashFlow United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Marginal CashFlow
Danger EXOR FINANCIAL GROUP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
EXOR FINANCIAL GROUP
Danger EXIVARA24.COM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
EXIVARA24.COM
AKO CAPITAL United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
AKO CAPITAL
Danger netwealth-invest.xyz United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
netwealth-invest.xyz
Danger Millennium United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Millennium
Danger TRATONFINN United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
TRATONFINN
Danger CHAIN-WEALTHS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
CHAIN-WEALTHS
Danger FXOpen United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
FXOpen
Danger Iberia-Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Iberia-Capital
Danger OTC Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
OTC Markets
Danger Defi Pro Solution United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Defi Pro Solution
Danger CREDENCE TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
CREDENCE TRADE
Danger Corecapital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
Corecapital
Danger ICinvesting United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
ICinvesting
Danger TRUST MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
TRUST MARKETS
Danger NEXUS FUNDS LIMITED United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-03-31
NEXUS FUNDS LIMITED
equiti CAPITAL
Danger
United Kingdom
Pangea FX
Danger
United Kingdom
BLUEOAK CAPITAL
Danger
United Kingdom
Marginal CashFlow
Danger
United Kingdom
EXOR FINANCIAL GROUP
Danger
United Kingdom
EXIVARA24.COM
AKO CAPITAL
Danger
United Kingdom
netwealth-invest.xyz
Danger
United Kingdom
Millennium
Danger
United Kingdom
TRATONFINN
Danger
United Kingdom
CHAIN-WEALTHS
Danger
United Kingdom
FXOpen
Danger
United Kingdom
Iberia-Capital
Danger
United Kingdom
OTC Markets
Danger
United Kingdom
Defi Pro Solution
Danger
United Kingdom
CREDENCE TRADE
Danger
United Kingdom
Corecapital
Danger
United Kingdom
ICinvesting
Danger
United Kingdom
TRUST MARKETS
Danger
United Kingdom
NEXUS FUNDS LIMITED
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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