Danger sumitcrest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-05-07
sumitcrest
Danger OMHedgeFunds United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
OMHedgeFunds
Danger Golden Trust Financial United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
Golden Trust Financial
Danger GS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
GS
Danger Option Trade Live Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
Option Trade Live Fx
Danger Aiglobalsmartmkt United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
Aiglobalsmartmkt
Danger Accuglobalfinancepro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
Accuglobalfinancepro
Danger Daisy Capital Pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
Daisy Capital Pro
Danger AXIS BANK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
AXIS BANK
Danger IEXS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
IEXS
Danger IReturns PRO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
IReturns PRO
Danger VIEXS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
VIEXS
Danger ALEXIA capital partners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
ALEXIA capital partners
Danger Prospectavest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
Prospectavest
Danger FID ROCKET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
FID ROCKET
Danger AMC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
AMC
Danger Ethena Invest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
Ethena Invest
Danger AXIS SPHERE TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
AXIS SPHERE TRADE
Danger TP Traders Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
TP Traders Fx
Danger Bestonbinarys United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-28
Bestonbinarys
Danger
United Kingdom
sumitcrest
Danger
United Kingdom
OMHedgeFunds
Danger
United Kingdom
Golden Trust Financial
Danger
United Kingdom
GS
Danger
United Kingdom
Option Trade Live Fx
Danger
United Kingdom
Aiglobalsmartmkt
Danger
United Kingdom
Accuglobalfinancepro
Danger
United Kingdom
Daisy Capital Pro
Danger
United Kingdom
AXIS BANK
Danger
United Kingdom
IEXS
Danger
United Kingdom
IReturns PRO
Danger
United Kingdom
VIEXS
Danger
United Kingdom
ALEXIA capital partners
Danger
United Kingdom
Prospectavest
Danger
United Kingdom
FID ROCKET
Danger
United Kingdom
AMC
Danger
United Kingdom
Ethena Invest
Danger
United Kingdom
AXIS SPHERE TRADE
Danger
United Kingdom
TP Traders Fx
Danger
United Kingdom
Bestonbinarys
Field-Surveyed Broker
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Not Regulated
OGS
2.07
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GCC BROKERS
6.19
Score 5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
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