Danger OGM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
OGM
Danger NovasTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
NovasTrade
Danger CMS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
CMS
Danger BELLEVUE EQUITY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
BELLEVUE EQUITY
Danger LHCM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
LHCM
Danger FX Connect United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
FX Connect
Danger Markets Bank United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Markets Bank
Danger Pentoventures United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Pentoventures
Danger DF Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
DF Markets
Danger Vedanta United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Vedanta
Danger BPFL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
BPFL
Danger AETOS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
AETOS
Danger Sand Grove Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Sand Grove Capital
Danger Valor United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Valor
Danger equiti United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
equiti
Danger amana United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
amana
Danger Core Capital Shares United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Core Capital Shares
Danger Fintradix United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Fintradix
Danger amana Financial Services UK United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
amana Financial Services UK
Danger Earthport United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Earthport
Danger
United Kingdom
OGM
2026-01-16 Danger
United Kingdom
NovasTrade
2026-01-16 Danger
United Kingdom
CMS
2026-01-16 Danger
United Kingdom
BELLEVUE EQUITY
2026-01-16 Danger
United Kingdom
LHCM
2026-01-16 Danger
United Kingdom
FX Connect
2026-01-16 Danger
United Kingdom
Markets Bank
2026-01-16 Danger
United Kingdom
Pentoventures
2026-01-16 Danger
United Kingdom
DF Markets
2026-01-16 Danger
United Kingdom
Vedanta
2026-01-16 Danger
United Kingdom
BPFL
2026-01-16 Danger
United Kingdom
AETOS
2026-01-16 Danger
United Kingdom
Sand Grove Capital
2026-01-15 Danger
United Kingdom
Valor
2026-01-15 Danger
United Kingdom
equiti
2026-01-15 Danger
United Kingdom
amana
2026-01-15 Danger
United Kingdom
Core Capital Shares
2026-01-15 Danger
United Kingdom
Fintradix
2026-01-15 Danger
United Kingdom
amana Financial Services UK
2026-01-15 Danger
United Kingdom
Earthport
2026-01-15Field Survey Broker
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
IFX
1.58
Score 5-10 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
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
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