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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger CBWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-09
CBWFX
Danger Eurotrade Capital Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-09
Eurotrade Capital Ltd
Danger MONSTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-09
MONSTRADE
Danger ALCHEMY PRIME United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-09
ALCHEMY PRIME
Danger Valeria Sigs United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-09
Valeria Sigs
Danger topexchangeinvestment.pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-09
topexchangeinvestment.pro
Danger IKON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-09
IKON
Bourse Direct France Verified: Operational Office Confirmed
Field SurveyRegion：France
Field Survey Time：2025-12-09
Bourse Direct
Danger Berry France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-09
Berry
Danger Realcapitallc France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-09
Realcapitallc
Danger Gefi Time France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-09
Gefi Time
Danger FlexTrade France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-09
FlexTrade
Saxo France Verified: Operational Office Confirmed
Field SurveyRegion：France
Field Survey Time：2025-12-09
Saxo
Danger LUXEEXPERT INVESTMENTS France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-09
LUXEEXPERT INVESTMENTS
Danger E-PANGO France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-09
E-PANGO
Danger Trade Royal France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-09
Trade Royal
Danger Capstock France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-08
Capstock
Danger AGF Asset Management France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-08
AGF Asset Management
Exane France Verified: Operational Office Confirmed
Field SurveyRegion：France
Field Survey Time：2025-12-08
Exane
AMCTrade France Verified: Operational Office Confirmed
Field SurveyRegion：France
Field Survey Time：2025-12-08
AMCTrade
CBWFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CBWFX
2025-12-09
Eurotrade Capital Ltd United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Eurotrade Capital Ltd
2025-12-09
MONSTRADE United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
MONSTRADE
2025-12-09
ALCHEMY PRIME United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ALCHEMY PRIME
2025-12-09
Valeria Sigs United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Valeria Sigs
2025-12-09
topexchangeinvestment.pro United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
topexchangeinvestment.pro
2025-12-09
IKON United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
IKON
2025-12-09
Bourse Direct France Verified: Operational Office Confirmed
France
Bourse Direct
2025-12-09
Berry France Verified: No Physical Presence Found
Danger France
Berry
2025-12-09
Realcapitallc France Verified: No Physical Presence Found
Danger France
Realcapitallc
2025-12-09
Gefi Time France Verified: No Physical Presence Found
Danger France
Gefi Time
2025-12-09
FlexTrade France Verified: No Physical Presence Found
Danger France
FlexTrade
2025-12-09
Saxo France Verified: Operational Office Confirmed
France
Saxo
2025-12-09
LUXEEXPERT INVESTMENTS France Verified: No Physical Presence Found
Danger France
LUXEEXPERT INVESTMENTS
2025-12-09
E-PANGO France Verified: No Physical Presence Found
Danger France
E-PANGO
2025-12-09
Trade Royal France Verified: No Physical Presence Found
Danger France
Trade Royal
2025-12-09
Capstock France Verified: No Physical Presence Found
Danger France
Capstock
2025-12-08
AGF Asset Management France Verified: No Physical Presence Found
Danger France
AGF Asset Management
2025-12-08
Exane France Verified: Operational Office Confirmed
France
Exane
2025-12-08
AMCTrade France Verified: Operational Office Confirmed
France
AMCTrade
2025-12-08

Field Survey Broker

Regulated

Santander

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

Vedanta

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious 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
No Regulation

IFX

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

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