Danger SURECAPITALFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
SURECAPITALFX
Amius United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
Amius
Danger PREMIUM GLOBAL ASSETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
PREMIUM GLOBAL ASSETS
Danger TrueVelocity Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
TrueVelocity Capital
Danger FARMER METALL GROTH United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
FARMER METALL GROTH
Danger ARVELA HOLDINGS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
ARVELA HOLDINGS
Danger Yi Gao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:31-03-2026
Yi Gao
Galaxy Digital SP United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
Galaxy Digital SP
Danger VEXA INVESTMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
VEXA INVESTMENT
Danger EldenFinance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
EldenFinance
Danger SigmaxTrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
SigmaxTrading
Danger Bairun Global Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:31-03-2026
Bairun Global Limited
Danger PORTFOLIO CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
PORTFOLIO CAPITAL
Danger IndexEvolve Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:31-03-2026
IndexEvolve
Danger SHENGDA FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:31-03-2026
SHENGDA FUTURES
Danger YL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:31-03-2026
YL
Danger SygnumFX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:31-03-2026
SygnumFX
Danger Global FT Market Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:31-03-2026
Global FT Market
HCFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:31-03-2026
HCFX
Danger Global FT Market Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:31-03-2026
Global FT Market
Danger
United Kingdom
SURECAPITALFX
Amius
Danger
United Kingdom
PREMIUM GLOBAL ASSETS
Danger
United Kingdom
TrueVelocity Capital
Danger
United Kingdom
FARMER METALL GROTH
Danger
United Kingdom
ARVELA HOLDINGS
Danger
Hong Kong China
Yi Gao
Galaxy Digital SP
Danger
United Kingdom
VEXA INVESTMENT
Danger
United Kingdom
EldenFinance
Danger
United Kingdom
SigmaxTrading
Danger
Hong Kong China
Bairun Global Limited
Danger
United Kingdom
PORTFOLIO CAPITAL
Danger
Hong Kong China
IndexEvolve
Danger
Hong Kong China
SHENGDA FUTURES
Danger
Hong Kong China
YL
Danger
Singapore
SygnumFX
Danger
Singapore
Global FT Market
HCFX
Danger
Singapore
Global FT Market
Field-Surveyed Broker
Regulated
uexo
5.55
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated
XM
9.39
Score ECN Account XAU/GC Oil15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.30
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
6.02
Score XAU/GC Oil10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
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