Finalto United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
Finalto
Danger BBH United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
BBH
Valbury United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
Valbury
Danger vertex digital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
vertex digital
Danger MAXTECHFXOPTIONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
MAXTECHFXOPTIONS
Clear Capital Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
Clear Capital Markets
Danger PFCForex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
PFCForex
Danger Abshire-Smith United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
Abshire-Smith
Danger MAS Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
MAS Markets
Danger GTS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
GTS
Danger ADG United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
ADG
GFFM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
GF FINANCIAL MARKETS (UK) LIMITED
EC markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
EC markets
Trade Nation United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
TRADE NATION
Danger MTS Prime United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-11
MTS Prime
Danger GIB Capital Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-10
GIB Capital Group
Danger CapitalHub Market United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-10
CapitalHub Market
deriv United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
deriv
Danger FALCON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
FALCON
Danger STO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
STO
Finalto
2025-12-11 Danger
United Kingdom
BBH
2025-12-11Valbury
2025-12-11 Danger
United Kingdom
vertex digital
2025-12-11 Danger
United Kingdom
MAXTECHFXOPTIONS
2025-12-11Clear Capital Markets
2025-12-11 Danger
United Kingdom
PFCForex
2025-12-11 Danger
United Kingdom
Abshire-Smith
2025-12-11 Danger
United Kingdom
MAS Markets
2025-12-11 Danger
United Kingdom
GTS
2025-12-11 Danger
United Kingdom
ADG
2025-12-11GF FINANCIAL MARKETS (UK) LIMITED
2025-12-11EC markets
2025-12-11TRADE NATION
2025-12-11 Danger
United Kingdom
MTS Prime
2025-12-11 Danger
United Kingdom
GIB Capital Group
2025-12-10 Danger
United Kingdom
CapitalHub Market
2025-12-10deriv
2025-12-09 Danger
United Kingdom
FALCON
2025-12-09 Danger
United Kingdom
STO
2025-12-09Field Survey Broker
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
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