Danger Lilium United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
Lilium
Danger Capital Marketz United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
Capital Marketz
Danger BLUE HORIZON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
BLUE HORIZON
Danger Fxtradegain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
Fxtradegain
Danger BoltMarkets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
BoltMarkets
Danger Fxtradegain United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
Fxtradegain
Danger A1 Invest Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
A1 Invest Trade
Danger SGP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
SGP
Danger ZFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
ZFX
Danger Marlpark LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
Marlpark LTD
AITrader United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
AITrader
Danger Fxcompliance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
Fxcompliance
Danger CoinHubTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
CoinHubTRADE
Danger Mayfair Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
Mayfair Markets
Danger HYCM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
HYCM
Danger ROIFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
ROIFX
Danger ALARIC SECURITIES Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
ALARIC SECURITIES
Danger ayondo Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
ayondo
Danger Nadex CFD Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
Nadex CFD
Danger Sakvoli Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
Sakvoli
Danger
United Kingdom
Lilium
2025-12-31 Danger
United Kingdom
Capital Marketz
2025-12-31 Danger
United Kingdom
BLUE HORIZON
2025-12-31 Danger
United Kingdom
Fxtradegain
2025-12-31 Danger
United Kingdom
BoltMarkets
2025-12-31 Danger
United Kingdom
Fxtradegain
2025-12-31 Danger
United Kingdom
A1 Invest Trade
2025-12-31 Danger
United Kingdom
SGP
2025-12-31 Danger
United Kingdom
ZFX
2025-12-31 Danger
United Kingdom
Marlpark LTD
2025-12-31AITrader
2025-12-31 Danger
United Kingdom
Fxcompliance
2025-12-31 Danger
United Kingdom
CoinHubTRADE
2025-12-31 Danger
United Kingdom
Mayfair Markets
2025-12-31 Danger
United Kingdom
HYCM
2025-12-31 Danger
United Kingdom
ROIFX
2025-12-31 Danger
Germany
ALARIC SECURITIES
2025-12-31 Danger
Germany
ayondo
2025-12-31 Danger
Germany
Nadex CFD
2025-12-31 Danger
Germany
Sakvoli
2025-12-31Field Survey Broker
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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