GIS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-18
GIS
Danger APM Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-18
APM Capital
Danger TJM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-18
TJM
Danger EmKap United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
EmKap
Danger Millennium United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
Millennium
Danger Tavira Securities United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
Tavira Securities
Danger SCB United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
SCB
Danger Mako United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
Mako
Danger KMTL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
KOCH
FxPro United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
FxPro
Danger TOYOTA TSUSHO METALS LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
TOYOTA TSUSHO METALS LTD
Danger PhillipCapital UK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
PhillipCapital UK
Danger Finisterre Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
Finisterre Capital
BP Prime United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
BP PRIME
Danger Beaufort United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
Beaufort
Danger OXDFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
OXDFX
Danger VELOCITY TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
VELOCITY TRADE
Danger Exness United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
Exness
TRADING 212 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
TRADING 212
Danger Alexander David United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
Alexander David
GIS
Danger
United Kingdom
APM Capital
Danger
United Kingdom
TJM
Danger
United Kingdom
EmKap
Danger
United Kingdom
Millennium
Danger
United Kingdom
Tavira Securities
Danger
United Kingdom
SCB
Danger
United Kingdom
Mako
Danger
United Kingdom
KOCH
FxPro
Danger
United Kingdom
TOYOTA TSUSHO METALS LTD
Danger
United Kingdom
PhillipCapital UK
Danger
United Kingdom
Finisterre Capital
BP PRIME
Danger
United Kingdom
Beaufort
Danger
United Kingdom
OXDFX
Danger
United Kingdom
VELOCITY TRADE
Danger
United Kingdom
Exness
TRADING 212
Danger
United Kingdom
Alexander David
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
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
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