Danger OCTO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
OCTO
Danger Vantage United Kingdom (7 Bell Yard) Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
Vantage
Danger ROCKFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
ROCKFX
Danger CWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
CWFX
Guardian Stockbrokers United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
Guardian Stockbrokers
Danger Quilter Financial Planning United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
Quilter Financial Planning
Danger Liquid United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
Liquid
Danger sova capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
sova capital
Danger G. H. Financials United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
G. H. Financials
MIZUHO United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
MIZUHO
Danger LOTUSWEALTHTRADE.COM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
LOTUSWEALTHTRADE.COM
Danger ICE FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
ICE FX
Mitsui Bussan Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
Mitsui Bussan Commodities
Danger MITON GROUP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
MITON GROUP
GIS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
GIS
Danger APM Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
APM Capital
Danger TJM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
TJM
Danger EmKap United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
EmKap
Danger Millennium United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
Millennium
Danger Tavira Securities United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-17
Tavira Securities
Danger
United Kingdom
OCTO
2025-12-18 Danger
United Kingdom
Vantage
2025-12-18 Danger
United Kingdom
ROCKFX
2025-12-18 Danger
United Kingdom
CWFX
2025-12-18Guardian Stockbrokers
2025-12-18 Danger
United Kingdom
Quilter Financial Planning
2025-12-18 Danger
United Kingdom
Liquid
2025-12-18 Danger
United Kingdom
sova capital
2025-12-18 Danger
United Kingdom
G. H. Financials
2025-12-18MIZUHO
2025-12-18 Danger
United Kingdom
LOTUSWEALTHTRADE.COM
2025-12-18 Danger
United Kingdom
ICE FX
2025-12-18Mitsui Bussan Commodities
2025-12-18 Danger
United Kingdom
MITON GROUP
2025-12-18GIS
2025-12-18 Danger
United Kingdom
APM Capital
2025-12-18 Danger
United Kingdom
TJM
2025-12-18 Danger
United Kingdom
EmKap
2025-12-17 Danger
United Kingdom
Millennium
2025-12-17 Danger
United Kingdom
Tavira Securities
2025-12-17Field Survey Broker
Clone Firm
YI FU GUO JI
1.56
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
No Regulation
DSOFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
MANAGED FOREX HUB
1.56
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CENTRAL BULLION LIMITED
6.54
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh potential risk
Clone Firm
FXE88
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
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