TRADING 212 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
TRADING 212
Danger Alexander David United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
Alexander David
Danger TokenFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
TokenFX
Danger FCS-Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
FCS-Markets
CWG Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
CWG Markets
DIRECT United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
DIRECT
Acetop FINANCIAL LIMITED United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
Acetop FINANCIAL LIMITED
Danger IG United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
IG
Danger UKI United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
UKI
Danger NETX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-17
NETX
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-16
Advanced Markets
Danger MultiBank Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-16
MultiBank Group
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-16
Advanced Markets
Danger PhyxTradeLtd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-16
PhyxTradeLtd
Danger CurrencyFair United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-16
CurrencyFair
Danger Bitvest Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-16
Bitvest Trade
Danger PHYX TRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-16
PHYX TRADE
Danger Azure Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-16
Azure Markets
Danger MAXISINVESTMENTS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-16
MAXISINVESTMENTS
Sigma United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-16
Sigma
TRADING 212
Danger
United Kingdom
Alexander David
Danger
United Kingdom
TokenFX
Danger
United Kingdom
FCS-Markets
CWG Markets
DIRECT
Acetop FINANCIAL LIMITED
Danger
United Kingdom
IG
Danger
United Kingdom
UKI
Danger
United Kingdom
NETX
Advanced Markets
Danger
United Kingdom
MultiBank Group
Advanced Markets
Danger
United Kingdom
PhyxTradeLtd
Danger
United Kingdom
CurrencyFair
Danger
United Kingdom
Bitvest Trade
Danger
United Kingdom
PHYX TRADE
Danger
United Kingdom
Azure Markets
Danger
United Kingdom
MAXISINVESTMENTS
Sigma
Field-Surveyed Broker
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 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
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