Danger VolarixMarkets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-23
VolarixMarkets
Danger Servelius United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-23
Servelius
Danger ALARIC SECURITIES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-23
ALARIC SECURITIES
Danger Fx capital wealth United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-23
Fx capital wealth
Danger FTMX GLOBAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-23
FTMX GLOBAL
Danger Lyfelete United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-23
Lyfelete
Danger AXSTERA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-23
AXSTERA
INTER PAN Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
INTER PAN
Inter Pan Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
Inter Pan
Danger KAYYA Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
KAYYA
Danger ULTIMATE TRADERS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-23
ULTIMATE TRADERS
Danger Straits Financial Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
Straits Financial
Danger TRADING INDICATORS PROFIT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-23
TRADING INDICATORS PROFIT
Global Investama Finansial Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
Global Investama Finansial
Danger RRFX Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
RRFX
Danger PT. Universe Synergy Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
PT. Universe Synergy Futures
ROYAL TRUST FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
ROYAL TRUST FUTURES
Danger Prudent Internasional Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
Prudent Internasional Berjangka
Danger PT. Sentratama Investor Berjangka Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
PT. Sentratama Investor Berjangka
Danger OKI Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-23
OKI
Danger
United Kingdom
VolarixMarkets
Danger
United Kingdom
Servelius
Danger
United Kingdom
ALARIC SECURITIES
Danger
United Kingdom
Fx capital wealth
Danger
United Kingdom
FTMX GLOBAL
Danger
United Kingdom
Lyfelete
Danger
United Kingdom
AXSTERA
INTER PAN
Inter Pan
Danger
Indonesia
KAYYA
Danger
United Kingdom
ULTIMATE TRADERS
Danger
Indonesia
Straits Financial
Danger
United Kingdom
TRADING INDICATORS PROFIT
Global Investama Finansial
Danger
Indonesia
RRFX
Danger
Indonesia
PT. Universe Synergy Futures
ROYAL TRUST FUTURES
Danger
Indonesia
Prudent Internasional Berjangka
Danger
Indonesia
PT. Sentratama Investor Berjangka
Danger
Indonesia
OKI
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
Cresen
1.83
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
MARKET SECURITIES
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Arqaam capital
1.84
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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