Ashmore United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Ashmore
Danger Forexindextrading.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Forexindextrading.com
Danger Fake CBCX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Fake CBCX
Danger cryptofxtrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
cryptofxtrading
Danger MicroxStock United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
MicroxStock
Danger Crypto Day Tradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Crypto Day Tradings
Danger SwissChains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
SwissChains
Danger Apex Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Apex Forex
Danger BRIONEX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
BRIONEX
Danger Bnbtrix United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Bnbtrix
Danger NUMISFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
NUMISFX
Danger Cloud Mining FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Cloud Mining FX
Danger Invigo United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Invigo
Danger DIONE ASSET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
DIONE ASSET
Danger Volarecrest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Volarecrest
Danger matrixndx-mining.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
matrixndx-mining.com
Danger TRUST EXPERT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
TRUST EXPERT
Danger OGM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
OGM
Danger NovasTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
NovasTrade
Danger Saxo United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
SAXO
Ashmore
Danger
United Kingdom
Forexindextrading.com
Danger
United Kingdom
Fake CBCX
Danger
United Kingdom
cryptofxtrading
Danger
United Kingdom
MicroxStock
Danger
United Kingdom
Crypto Day Tradings
Danger
United Kingdom
SwissChains
Danger
United Kingdom
Apex Forex
Danger
United Kingdom
BRIONEX
Danger
United Kingdom
Bnbtrix
Danger
United Kingdom
NUMISFX
Danger
United Kingdom
Cloud Mining FX
Danger
United Kingdom
Invigo
Danger
United Kingdom
DIONE ASSET
Danger
United Kingdom
Volarecrest
Danger
United Kingdom
matrixndx-mining.com
Danger
United Kingdom
TRUST EXPERT
Danger
United Kingdom
OGM
Danger
United Kingdom
NovasTrade
Danger
United Kingdom
SAXO
Field-Surveyed Broker
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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