Danger LabaFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-22
LabaFX
Cyber Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-22
Cyber Futures
Fintech Maju Berjangka Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-22
Fintech Maju Berjangka
Danger RoiInvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
RoiInvest
Danger CREST OPTION FX TRADING United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
CREST OPTION FX TRADING
Danger Bchain Capitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Bchain Capitals
Aurum Funds Limited United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Aurum Funds Limited
Danger Alivio Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Alivio Group
Danger Traders FLIP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Traders FLIP
Danger justchill United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
justchill
Danger TRENDWAVE TRADING United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
TRENDWAVE TRADING
Danger CAPITAL SWIFT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
CAPITAL SWIFT
Danger Artosnomics United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Artosnomics
Danger Aurudium United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Aurudium
Danger Merchandise Trading Pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Merchandise Trading Pro
Danger EVERCORWEALTH United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
EVERCORWEALTH
Danger Accessglobalinvest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Accessglobalinvest
Danger White Rock 24 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
White Rock 24
Danger NEXGENOPTION United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
NEXGENOPTION
Danger Apex Solutions Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-20
Apex Solutions Ltd
Danger
Indonesia
LabaFX
Cyber Futures
Fintech Maju Berjangka
Danger
United Kingdom
RoiInvest
Danger
United Kingdom
CREST OPTION FX TRADING
Danger
United Kingdom
Bchain Capitals
Aurum Funds Limited
Danger
United Kingdom
Alivio Group
Danger
United Kingdom
Traders FLIP
Danger
United Kingdom
justchill
Danger
United Kingdom
TRENDWAVE TRADING
Danger
United Kingdom
CAPITAL SWIFT
Danger
United Kingdom
Artosnomics
Danger
United Kingdom
Aurudium
Danger
United Kingdom
Merchandise Trading Pro
Danger
United Kingdom
EVERCORWEALTH
Danger
United Kingdom
Accessglobalinvest
Danger
United Kingdom
White Rock 24
Danger
United Kingdom
NEXGENOPTION
Danger
United Kingdom
Apex Solutions Ltd
Field-Surveyed Broker
Not Regulated
IReturns PRO
1.19
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
ALEXIA capital partners
1.20
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
AXIS BANK
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionMarket Making License (MM)High Potential Risk
Not Regulated
VIEXS
1.50
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Daisy Capital Pro
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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