Sigma United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
Sigma
Danger ATC BROKERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
ATC BROKERS
Danger ITI Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
ITI Capital
BTIG United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
BTIG
Danger ICM United Kingdom (122 Leadenhall Street) Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
ICM.com
Danger FlexTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
FlexTrade
Danger BRITANNIA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
BRITANNIA
Danger Shard Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
Shard Capital
M&G United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
M&G
Danger TS CAPITAL United Kingdom (130 Fenchurch Street) Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
TS CAPITAL
Danger TRADEPOINT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
TRADEPOINT
Danger eightcap United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
eightcap
ATFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
ATFX
Danger Pepperstone United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
Pepperstone
Danger PanBay United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
PanBay
Danger traze United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-16
traze
Danger HWEFX1 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-15
HWEFX1
Danger BPS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-15
BPS
Danger ZFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-15
ZFX
Danger NEW TICK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-15
NEW TICK
Sigma
2025-12-16 Danger
United Kingdom
ATC BROKERS
2025-12-16 Danger
United Kingdom
ITI Capital
2025-12-16BTIG
2025-12-16 Danger
United Kingdom
ICM.com
2025-12-16 Danger
United Kingdom
FlexTrade
2025-12-16 Danger
United Kingdom
BRITANNIA
2025-12-16 Danger
United Kingdom
Shard Capital
2025-12-16M&G
2025-12-16 Danger
United Kingdom
TS CAPITAL
2025-12-16 Danger
United Kingdom
TRADEPOINT
2025-12-16 Danger
United Kingdom
eightcap
2025-12-16ATFX
2025-12-16 Danger
United Kingdom
Pepperstone
2025-12-16 Danger
United Kingdom
PanBay
2025-12-16 Danger
United Kingdom
traze
2025-12-16 Danger
United Kingdom
HWEFX1
2025-12-15 Danger
United Kingdom
BPS
2025-12-15 Danger
United Kingdom
ZFX
2025-12-15 Danger
United Kingdom
NEW TICK
2025-12-15Field Survey Broker
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh 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
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
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