Danger MITON GROUP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
MITON GROUP
GIS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
GIS
Danger APM Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
APM Capital
Danger TJM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
TJM
Danger EmKap United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
EmKap
Danger Millennium United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
Millennium
Danger Tavira Securities United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
Tavira Securities
Danger SCB United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
SCB
Danger Mako United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
Mako
Danger KMTL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
KOCH
FxPro United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
FxPro
Danger TOYOTA TSUSHO METALS LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
TOYOTA TSUSHO METALS LTD
Danger PhillipCapital UK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
PhillipCapital UK
Danger Finisterre Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
Finisterre Capital
BP Prime United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
BP PRIME
Danger Beaufort United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
Beaufort
Danger OXDFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
OXDFX
Danger VELOCITY TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
VELOCITY TRADE
Danger Exness United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
Exness
Danger AxCap247 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
AxCap247
Danger
United Kingdom
MITON GROUP
2025-12-18GIS
2025-12-18 Danger
United Kingdom
APM Capital
2025-12-18 Danger
United Kingdom
TJM
2025-12-18 Danger
United Kingdom
EmKap
2025-12-17 Danger
United Kingdom
Millennium
2025-12-17 Danger
United Kingdom
Tavira Securities
2025-12-17 Danger
United Kingdom
SCB
2025-12-17 Danger
United Kingdom
Mako
2025-12-17 Danger
United Kingdom
KOCH
2025-12-17FxPro
2025-12-17 Danger
United Kingdom
TOYOTA TSUSHO METALS LTD
2025-12-17 Danger
United Kingdom
PhillipCapital UK
2025-12-17 Danger
United Kingdom
Finisterre Capital
2025-12-17BP PRIME
2025-12-17 Danger
United Kingdom
Beaufort
2025-12-17 Danger
United Kingdom
OXDFX
2025-12-17 Danger
United Kingdom
VELOCITY TRADE
2025-12-17 Danger
United Kingdom
Exness
2025-12-17 Danger
United Kingdom
AxCap247
2025-12-17Field Survey Broker
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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