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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
TRADING 212 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-17
TRADING 212
Danger Alexander David United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-17
Alexander David
Danger TokenFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-17
TokenFX
Danger FCS-Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-17
FCS-Markets
CWG Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-17
CWG Markets
DIRECT United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-17
DIRECT
Acetop FINANCIAL LIMITED United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-17
Acetop FINANCIAL LIMITED
Danger Tyler Capital United Kingdom (Cannon Bridge House) Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-17
Tyler Capital
Danger IG United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-17
IG
Danger UKI United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-17
UKI
Danger NETX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-17
NETX
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-16
Advanced Markets
Danger MultiBank Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-16
MultiBank Group
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-16
Advanced Markets
Danger PhyxTradeLtd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-16
PhyxTradeLtd
Danger CurrencyFair United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-16
CurrencyFair
Danger Bitvest Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-16
Bitvest Trade
Danger PHYX TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-16
PHYX TRADE
Danger Azure Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-16
Azure Markets
Danger MAXISINVESTMENTS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-16
MAXISINVESTMENTS
TRADING 212 United Kingdom Verified: Operational Office Confirmed
United Kingdom
TRADING 212
2025-12-17
Alexander David United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Alexander David
2025-12-17
TokenFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
TokenFX
2025-12-17
FCS-Markets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
FCS-Markets
2025-12-17
CWG Markets United Kingdom Verified: Operational Office Confirmed
United Kingdom
CWG Markets
2025-12-17
DIRECT United Kingdom Verified: Operational Office Confirmed
United Kingdom
DIRECT
2025-12-17
Acetop FINANCIAL LIMITED United Kingdom Verified: Operational Office Confirmed
United Kingdom
Acetop FINANCIAL LIMITED
2025-12-17
Tyler Capital United Kingdom (Cannon Bridge House) Verified: No Physical Presence Found
Danger United Kingdom
Tyler Capital
2025-12-17
IG United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
IG
2025-12-17
UKI United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
UKI
2025-12-17
NETX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
NETX
2025-12-17
Advanced Markets United Kingdom Verified: Operational Office Confirmed
United Kingdom
Advanced Markets
2025-12-16
MultiBank Group United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
MultiBank Group
2025-12-16
Advanced Markets United Kingdom Verified: Operational Office Confirmed
United Kingdom
Advanced Markets
2025-12-16
PhyxTradeLtd United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
PhyxTradeLtd
2025-12-16
CurrencyFair United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CurrencyFair
2025-12-16
Bitvest Trade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Bitvest Trade
2025-12-16
PHYX TRADE United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
PHYX TRADE
2025-12-16
Azure Markets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Azure Markets
2025-12-16
MAXISINVESTMENTS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
MAXISINVESTMENTS
2025-12-16

Field 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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