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 Fintradix United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Fintradix
Danger amana Financial Services UK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
amana Financial Services UK
Danger Earthport United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Earthport
Danger LAMPEFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
LAMPEFX
Danger BVBFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
BVBFX
Avalon United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Avalon
Arbitrage 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
2026-01-15 Danger
United Kingdom
Fintradix
2026-01-15 Danger
United Kingdom
amana Financial Services UK
2026-01-15 Danger
United Kingdom
Earthport
2026-01-15 Danger
United Kingdom
LAMPEFX
2026-01-15 Danger
United Kingdom
BVBFX
2026-01-15Avalon
2026-01-15Field Survey Broker
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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