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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger FRC Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-22
FRC
Danger BNBPRO TRADE Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-22
BNBPRO TRADE
Danger Capital Forex Trade Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-22
Capital Forex Trade
Danger Capital Forex Trade Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-22
Capital Forex Trade
Danger EarnTM Capital Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-22
EarnTM Capital
Danger DS FINANCE Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-22
DS FINANCE
Danger RVTH Indonesia Verified: No Physical Presence Found
Field SurveyRegion：Indonesia
Survey Date：2026-04-22
RVTH
Danger Crystal Finance Trading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-22
Crystal Finance Trading
Danger Bit Profit Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-22
Bit Profit Markets
Danger Trendscentre United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-22
Trendscentre
Danger Lornixal United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-22
Lornixal
Danger Zolacor United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-04-22
Zolacor
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
FRC Indonesia Verified: No Physical Presence Found
Danger Indonesia
FRC
2026-04-22
BNBPRO TRADE Indonesia Verified: No Physical Presence Found
Danger Indonesia
BNBPRO TRADE
2026-04-22
Capital Forex Trade Indonesia Verified: No Physical Presence Found
Danger Indonesia
Capital Forex Trade
2026-04-22
Capital Forex Trade Indonesia Verified: No Physical Presence Found
Danger Indonesia
Capital Forex Trade
2026-04-22
EarnTM Capital Indonesia Verified: No Physical Presence Found
Danger Indonesia
EarnTM Capital
2026-04-22
DS FINANCE Indonesia Verified: No Physical Presence Found
Danger Indonesia
DS FINANCE
2026-04-22
RVTH Indonesia Verified: No Physical Presence Found
Danger Indonesia
RVTH
2026-04-22
Crystal Finance Trading United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Crystal Finance Trading
2026-04-22
Bit Profit Markets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Bit Profit Markets
2026-04-22
Trendscentre United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Trendscentre
2026-04-22
Lornixal United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Lornixal
2026-04-22
Zolacor United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Zolacor
2026-04-22
LabaFX Indonesia Verified: No Physical Presence Found
Danger Indonesia
LabaFX
2026-04-22
Cyber Futures Indonesia Verified: Operational Office Confirmed
Indonesia
Cyber Futures
2026-04-22
Fintech Maju Berjangka Indonesia Verified: Operational Office Confirmed
Indonesia
Fintech Maju Berjangka
2026-04-22
RoiInvest United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
RoiInvest
2026-04-20
CREST OPTION FX TRADING United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CREST OPTION FX TRADING
2026-04-20
Bchain Capitals United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Bchain Capitals
2026-04-20
Aurum Funds Limited United Kingdom Verified: Operational Office Confirmed
United Kingdom
Aurum Funds Limited
2026-04-20
Alivio Group United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Alivio Group
2026-04-20

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
Unverified

Tickmill

1.67
Score
2-5 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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