Danger PFCForex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
PFCForex
Danger Abshire-Smith United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
Abshire-Smith
Danger MAS Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
MAS Markets
Danger GTS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
GTS
Danger ADG United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
ADG
Danger MTS Prime United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
MTS Prime
Danger GIB Capital Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-10
GIB Capital Group
Danger CapitalHub Market United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-10
CapitalHub Market
Danger FALCON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
FALCON
Danger STO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
STO
Danger CBWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
CBWFX
Danger Eurotrade Capital Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
Eurotrade Capital Ltd
Danger MONSTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
MONSTRADE
Danger ALCHEMY PRIME United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
ALCHEMY PRIME
Danger Valeria Sigs United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
Valeria Sigs
Danger topexchangeinvestment.pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
topexchangeinvestment.pro
Danger IKON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
IKON
Danger Berry France Verified: No Physical Presence Found
Field SurveyRegion:
France
Field Survey Time:2025-12-09
Berry
Danger Realcapitallc France Verified: No Physical Presence Found
Field SurveyRegion:
France
Field Survey Time:2025-12-09
Realcapitallc
Danger Gefi Time France Verified: No Physical Presence Found
Field SurveyRegion:
France
Field Survey Time:2025-12-09
Gefi Time
Danger
United Kingdom
PFCForex
2025-12-11 Danger
United Kingdom
Abshire-Smith
2025-12-11 Danger
United Kingdom
MAS Markets
2025-12-11 Danger
United Kingdom
GTS
2025-12-11 Danger
United Kingdom
ADG
2025-12-11 Danger
United Kingdom
MTS Prime
2025-12-11 Danger
United Kingdom
GIB Capital Group
2025-12-10 Danger
United Kingdom
CapitalHub Market
2025-12-10 Danger
United Kingdom
FALCON
2025-12-09 Danger
United Kingdom
STO
2025-12-09 Danger
United Kingdom
CBWFX
2025-12-09 Danger
United Kingdom
Eurotrade Capital Ltd
2025-12-09 Danger
United Kingdom
MONSTRADE
2025-12-09 Danger
United Kingdom
ALCHEMY PRIME
2025-12-09 Danger
United Kingdom
Valeria Sigs
2025-12-09 Danger
United Kingdom
topexchangeinvestment.pro
2025-12-09 Danger
United Kingdom
IKON
2025-12-09 Danger
France
Berry
2025-12-09 Danger
France
Realcapitallc
2025-12-09 Danger
France
Gefi Time
2025-12-09Field Survey Broker
Domestic Regulation
Kyte
6.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CapitalFinexMarket
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
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