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octa Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-19
octa
M4Markets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-19
M4Markets
Danger OneRoyal Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-19
ONE ROYAL
NAGA Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-19
NAGA
Danger hoho-trading.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-18
hoho-trading.com
Danger Infinity United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-18
Infinity
Danger JRFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-18
JRFX
Danger OCTO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-18
OCTO
Danger Vantage United Kingdom (7 Bell Yard) Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-18
Vantage
Danger ROCKFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-18
ROCKFX
Danger CWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-18
CWFX
Guardian Stockbrokers United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-18
Guardian Stockbrokers
Danger Quilter Financial Planning United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-18
Quilter Financial Planning
Danger Liquid United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-18
Liquid
Danger sova capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-18
sova capital
Danger G. H. Financials United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-18
G. H. Financials
MIZUHO United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-18
MIZUHO
Danger LOTUSWEALTHTRADE.COM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-18
LOTUSWEALTHTRADE.COM
Danger ICE FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-18
ICE FX
Mitsui Bussan Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-18
Mitsui Bussan Commodities
octa Cyprus Verified: Operational Office Confirmed
Cyprus
octa
2025-12-19
M4Markets Cyprus Verified: Operational Office Confirmed
Cyprus
M4Markets
2025-12-19
OneRoyal Cyprus Verified: No Physical Presence Found
Danger Cyprus
ONE ROYAL
2025-12-19
NAGA Cyprus Verified: Operational Office Confirmed
Cyprus
NAGA
2025-12-19
hoho-trading.com United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
hoho-trading.com
2025-12-18
Infinity United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Infinity
2025-12-18
JRFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
JRFX
2025-12-18
OCTO United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
OCTO
2025-12-18
Vantage United Kingdom (7 Bell Yard) Verified: No Physical Presence Found
Danger United Kingdom
Vantage
2025-12-18
ROCKFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ROCKFX
2025-12-18
CWFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CWFX
2025-12-18
Guardian Stockbrokers United Kingdom Verified: Operational Office Confirmed
United Kingdom
Guardian Stockbrokers
2025-12-18
Quilter Financial Planning United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Quilter Financial Planning
2025-12-18
Liquid United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Liquid
2025-12-18
sova capital United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
sova capital
2025-12-18
G. H. Financials United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
G. H. Financials
2025-12-18
MIZUHO United Kingdom Verified: Operational Office Confirmed
United Kingdom
MIZUHO
2025-12-18
LOTUSWEALTHTRADE.COM United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
LOTUSWEALTHTRADE.COM
2025-12-18
ICE FX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ICE FX
2025-12-18
Mitsui Bussan Commodities United Kingdom Verified: Operational Office Confirmed
United Kingdom
Mitsui Bussan Commodities
2025-12-18

Field Survey Broker

No Regulation

Pentoventures

1.12
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

DF Markets

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
No Regulation

Markets Bank

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Vedanta

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Santander

6.91
Score
5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk

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