Danger matrixndx-mining.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-19
matrixndx-mining.com
Danger TRUST EXPERT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-19
TRUST EXPERT
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 Saxo United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Saxo
Danger Choice Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Choice Forex
GFI United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
GFI
Danger CMS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
CMS
Northern Trust United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Northern Trust
Danger BELLEVUE EQUITY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
BELLEVUE EQUITY
bgc United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
bgc
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 Toyar Carson Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Toyar Carson Limited
Danger DF Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
DF Markets
Arbitrage Tradings United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Arbitrage Tradings
Danger PremierForex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
PremierForex
Pollen Street United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Pollen Street
Danger
United Kingdom
matrixndx-mining.com
2026-01-19 Danger
United Kingdom
TRUST EXPERT
2026-01-19 Danger
United Kingdom
OGM
2026-01-16 Danger
United Kingdom
NovasTrade
2026-01-16 Danger
United Kingdom
Saxo
2026-01-16 Danger
United Kingdom
Choice Forex
2026-01-16GFI
2026-01-16 Danger
United Kingdom
CMS
2026-01-16Northern Trust
2026-01-16 Danger
United Kingdom
BELLEVUE EQUITY
2026-01-16bgc
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
Toyar Carson Limited
2026-01-16 Danger
United Kingdom
DF Markets
2026-01-16Arbitrage Tradings
2026-01-16 Danger
United Kingdom
PremierForex
2026-01-16Pollen Street
2026-01-16Field Survey Broker
Unverified
EOCFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FTSFX
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Capital Bright Limited
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Going Securities
6.79
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium 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
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