Danger LHCM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
LHCM
Danger FX Connect United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
FX Connect
Danger Markets Bank United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Markets Bank
Danger Pentoventures United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Pentoventures
Danger Toyar Carson Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Toyar Carson Limited
Danger DF Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
DF Markets
Arbitrage Tradings United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Arbitrage Tradings
Danger PremierForex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
PremierForex
Pollen Street United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Pollen Street
CAPITALRISE United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
CAPITALRISE
Danger Vedanta United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Vedanta
Danger BPFL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
BPFL
Santander United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Santander
IFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
IFX
Danger AETOS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
AETOS
Danger Sand Grove Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Sand Grove Capital
Danger Valor United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Valor
Danger equiti United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
equiti
Danger amana United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
amana
Danger Core Capital Shares United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Core Capital Shares
Danger
United Kingdom
LHCM
2026-01-16 Danger
United Kingdom
FX Connect
2026-01-16 Danger
United Kingdom
Markets Bank
2026-01-16 Danger
United Kingdom
Pentoventures
2026-01-16 Danger
United Kingdom
Toyar Carson Limited
2026-01-16 Danger
United Kingdom
DF Markets
2026-01-16Arbitrage Tradings
2026-01-16 Danger
United Kingdom
PremierForex
2026-01-16Pollen Street
2026-01-16CAPITALRISE
2026-01-16 Danger
United Kingdom
Vedanta
2026-01-16 Danger
United Kingdom
BPFL
2026-01-16Santander
2026-01-16IFX
2026-01-16 Danger
United Kingdom
AETOS
2026-01-16 Danger
United Kingdom
Sand Grove Capital
2026-01-15 Danger
United Kingdom
Valor
2026-01-15 Danger
United Kingdom
equiti
2026-01-15 Danger
United Kingdom
amana
2026-01-15 Danger
United Kingdom
Core Capital Shares
2026-01-15Field Survey Broker
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
6.00
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
JS
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ark Securities
6.95
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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