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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Financia Trader Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：07-04-2026
Financia Trader
Danger RJO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：02-04-2026
RJO
Danger HARBOUR INVESTMENTS INC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-03-2026
HARBOUR INVESTMENTS INC
Danger SwissApex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-03-2026
SwissApex
Danger Alpher Brokers United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-03-2026
Alpher Brokers
Danger AdmiralSpot United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-03-2026
AdmiralSpot
Danger UIIC United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-03-2026
UIIC
Danger Capital Trades Coins United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-03-2026
Capital Trades Coins
Danger Alfa Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-03-2026
Alfa Capital
Danger Westerpro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-03-2026
Westerpro
Danger Global Markets Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-03-2026
Global Markets Group
Danger OPTIVONSHARES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-03-2026
OPTIVONSHARES
Danger BASKFUND INVESTMENT COMPANY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-03-2026
BASKFUND INVESTMENT COMPANY
Danger Global Reach United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-03-2026
Global Reach
Danger ENEX CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-03-2026
ENEX CAPITAL
Danger Scale Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-03-2026
Scale Capital
Danger BitCipher United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-03-2026
BitCipher
Danger QUINTUS TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-03-2026
QUINTUS TRADE
Danger VENTOTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-03-2026
VENTOTRADE
Danger sprout index United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-03-2026
sprout index
Financia Trader Indonesia Verified: No Physical Presence Found
Danger Indonesia
Financia Trader
2026-04-07
RJO United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
RJO
2026-04-02
HARBOUR INVESTMENTS INC United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
HARBOUR INVESTMENTS INC
2026-03-31
SwissApex United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SwissApex
2026-03-31
Alpher Brokers United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Alpher Brokers
2026-03-31
AdmiralSpot United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
AdmiralSpot
2026-03-31
UIIC United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
UIIC
2026-03-31
Capital Trades Coins United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Capital Trades Coins
2026-03-31
Alfa Capital United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Alfa Capital
2026-03-31
Westerpro United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Westerpro
2026-03-31
Global Markets Group United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Global Markets Group
2026-03-31
OPTIVONSHARES United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
OPTIVONSHARES
2026-03-31
BASKFUND INVESTMENT COMPANY United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BASKFUND INVESTMENT COMPANY
2026-03-31
Global Reach United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Global Reach
2026-03-31
ENEX CAPITAL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ENEX CAPITAL
2026-03-31
Scale Capital United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Scale Capital
2026-03-31
BitCipher United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BitCipher
2026-03-31
QUINTUS TRADE United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
QUINTUS TRADE
2026-03-31
VENTOTRADE United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
VENTOTRADE
2026-03-31
sprout index United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
sprout index
2026-03-31

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

GENEVA TRADING

2.15
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

GSB Capital LTD

1.99
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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