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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger LegacyFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：04-01-2026
LegacyFX
Danger Global Forex Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：04-01-2026
Global Forex
Inveseim Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：04-01-2026
Inveseim
Danger Insta-Trading Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：04-01-2026
Insta-Trading
Danger easybourse France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：04-01-2026
easybourse
Danger Forexcore Trade France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：04-01-2026
Forexcore Trade
Danger TradeGlobFx France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：04-01-2026
TradeGlobFx
Perfect A Visit to USK MARKETS in Malaysia – Office Found
Field SurveyRegion：Malaysia
Survey Date：31-12-2025
USK MARKETS GROUP LTD
Danger CFD Advanced United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
CFD Advanced
Danger CRYPTO1CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
CRYPTO1CAPITAL
Danger 9DRAGONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
9DRAGONS
Danger Trade Market Cup United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
Trade Market Cup
Danger Dinkiteh United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
Dinkiteh
Makor Group United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
Makor Group
Danger SURE Earners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
SURE Earners
Danger KKR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
KKR
basis United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
basis
Spinnaker United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
Spinnaker
JCAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
JCAM
Danger BREAKAWAY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
BREAKAWAY
LegacyFX Cyprus Verified: No Physical Presence Found
Danger Cyprus
LegacyFX
2026-01-04
Global Forex Cyprus Verified: No Physical Presence Found
Danger Cyprus
Global Forex
2026-01-04
Inveseim Cyprus Verified: Operational Office Confirmed
Cyprus
Inveseim
2026-01-04
Insta-Trading Cyprus Verified: No Physical Presence Found
Danger Cyprus
Insta-Trading
2026-01-04
easybourse France Verified: No Physical Presence Found
Danger France
easybourse
2026-01-04
Forexcore Trade France Verified: No Physical Presence Found
Danger France
Forexcore Trade
2026-01-04
TradeGlobFx France Verified: No Physical Presence Found
Danger France
TradeGlobFx
2026-01-04
A Visit to USK MARKETS in Malaysia – Office Found
Perfect Malaysia
USK MARKETS GROUP LTD
2025-12-31
CFD Advanced United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CFD Advanced
2025-12-31
CRYPTO1CAPITAL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CRYPTO1CAPITAL
2025-12-31
9DRAGONS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
9DRAGONS
2025-12-31
Trade Market Cup United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Trade Market Cup
2025-12-31
Dinkiteh United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Dinkiteh
2025-12-31
Makor Group United Kingdom Verified: Operational Office Confirmed
United Kingdom
Makor Group
2025-12-31
SURE Earners United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SURE Earners
2025-12-31
KKR United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
KKR
2025-12-31
basis United Kingdom Verified: Operational Office Confirmed
United Kingdom
basis
2025-12-31
Spinnaker United Kingdom Verified: Operational Office Confirmed
United Kingdom
Spinnaker
2025-12-31
JCAM United Kingdom Verified: Operational Office Confirmed
United Kingdom
JCAM
2025-12-31
BREAKAWAY United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BREAKAWAY
2025-12-31

Field-Surveyed Broker

Not Regulated

Metawaveoptions

1.20
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

GCC MARKETS

1.28
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Not Regulated

FX CAPITAL

1.47
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Dynamic Fx Trader

1.21
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Capitals Rise

1.21
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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