Danger Atom Trading Hub United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-20
Atom Trading Hub
Danger Global Coin Trade Hub United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-20
Global Coin Trade Hub
Danger zamlewo United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-20
zamlewo
Danger Swift Coin FX Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-20
Swift Coin FX Trade
Danger Tab Signal Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-20
Tab Signal Trade
Danger Vault Chain Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-20
Vault Chain Investment
Ashmore United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Ashmore
Danger Forexindextrading.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Forexindextrading.com
Danger Fake CBCX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Fake CBCX
Danger cryptofxtrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
cryptofxtrading
Danger MicroxStock United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
MicroxStock
Danger Crypto Day Tradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Crypto Day Tradings
Danger SwissChains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
SwissChains
Danger Apex Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Apex Forex
Danger BRIONEX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
BRIONEX
Danger Bnbtrix United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Bnbtrix
Danger NUMISFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
NUMISFX
Danger Cloud Mining FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Cloud Mining FX
Danger Invigo United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Invigo
Danger DIONE ASSET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
DIONE ASSET
Danger
United Kingdom
Atom Trading Hub
Danger
United Kingdom
Global Coin Trade Hub
Danger
United Kingdom
zamlewo
Danger
United Kingdom
Swift Coin FX Trade
Danger
United Kingdom
Tab Signal Trade
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
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Regulated
MAHADANA
7.41
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers
Not Regulated
MEGA MENARA MAS BERJANGKA
2.15
Score 5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk
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