Danger GLFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-21
GLFX
Danger Link2Link Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-21
Link2Link Forex
Danger Pan Asia Advisory United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-21
Pan Asia Advisory
Danger FLOURISHFUNDFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-21
FLOURISHFUNDFX
Danger Supreme Digitals FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-21
Supreme Digitals FX
Danger SCE Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-21
SCE Group
Danger HENG-RUI INTERNATIONAL FINANCIAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-21
HENG-RUI INTERNATIONAL FINANCIAL
Danger OrbisDL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-21
OrbisDL
Danger Monix Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-21
Monix Limited
Danger SF Asia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-21
SF Asia
Danger BAIXIANG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-21
BAIXIANG
Danger Empro Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-21
Empro Capital
Danger Sky Alliance Markets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-21
Sky Alliance Markets
Danger Aone Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-21
Aone Fx
Danger Oslocm United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-21
Oslocm
Danger CCF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-21
CCF
Danger Grid Fx United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-21
Grid Fx
Danger Capital4xtrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-21
Capital4xtrade
Danger HTRIVE INTERNATIONAL LIMETED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-21
HTRIVE INTERNATIONAL LIMETED
Danger Meta Whale United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-21
Meta Whale
Danger
United Kingdom
GLFX
Danger
United Kingdom
Link2Link Forex
Danger
United Kingdom
Pan Asia Advisory
Danger
United Kingdom
FLOURISHFUNDFX
Danger
United Kingdom
Supreme Digitals FX
Danger
Hong Kong China
SCE Group
Danger
Hong Kong China
HENG-RUI INTERNATIONAL FINANCIAL
Danger
United Kingdom
OrbisDL
Danger
United Kingdom
Monix Limited
Danger
Hong Kong China
SF Asia
Danger
Hong Kong China
BAIXIANG
Danger
Hong Kong China
Empro Capital
Danger
Hong Kong China
Sky Alliance Markets
Danger
United Kingdom
Aone Fx
Danger
United Kingdom
Oslocm
Danger
Hong Kong China
CCF
Danger
United Kingdom
Grid Fx
Danger
United Kingdom
Capital4xtrade
Danger
Hong Kong China
HTRIVE INTERNATIONAL LIMETED
Danger
United Kingdom
Meta Whale
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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