Danger RoiInvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
RoiInvest
Danger CREST OPTION FX TRADING United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
CREST OPTION FX TRADING
Danger Bchain Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Bchain Capitals
Aurum Funds Limited United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Aurum Funds Limited
Danger Alivio Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Alivio Group
Danger Traders FLIP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Traders FLIP
Danger justchill United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
justchill
Danger TRENDWAVE TRADING United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
TRENDWAVE TRADING
Danger CAPITAL SWIFT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
CAPITAL SWIFT
Danger Artosnomics United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Artosnomics
Danger Aurudium United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Aurudium
Danger Merchandise Trading Pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Merchandise Trading Pro
Danger EVERCORWEALTH United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
EVERCORWEALTH
Danger Accessglobalinvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Accessglobalinvest
Danger White Rock 24 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
White Rock 24
Danger NEXGENOPTION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
NEXGENOPTION
Danger Apex Solutions Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Apex Solutions Ltd
Danger Apex Wealth Finance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Apex Wealth Finance
Danger THE TORO GLOBAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
THE TORO GLOBAL
Danger InstantInvestFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
InstantInvestFX
Danger
United Kingdom
RoiInvest
Danger
United Kingdom
CREST OPTION FX TRADING
Danger
United Kingdom
Bchain Capitals
Aurum Funds Limited
Danger
United Kingdom
Alivio Group
Danger
United Kingdom
Traders FLIP
Danger
United Kingdom
justchill
Danger
United Kingdom
TRENDWAVE TRADING
Danger
United Kingdom
CAPITAL SWIFT
Danger
United Kingdom
Artosnomics
Danger
United Kingdom
Aurudium
Danger
United Kingdom
Merchandise Trading Pro
Danger
United Kingdom
EVERCORWEALTH
Danger
United Kingdom
Accessglobalinvest
Danger
United Kingdom
White Rock 24
Danger
United Kingdom
NEXGENOPTION
Danger
United Kingdom
Apex Solutions Ltd
Danger
United Kingdom
Apex Wealth Finance
Danger
United Kingdom
THE TORO GLOBAL
Danger
United Kingdom
InstantInvestFX
Field-Surveyed Broker
Regulated
MARUSAN
7.73
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified
Schroder
1.57
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Shinkin
6.82
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated
Simplex Asset Management
6.82
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
Daiwa Securities
7.48
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
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