Danger SURECAPITALFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-03-31
SURECAPITALFX
Danger Btradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-03-31
Btradings
Danger PREMIUM GLOBAL ASSETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-03-31
PREMIUM GLOBAL ASSETS
Danger TrueVelocity Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-03-31
TrueVelocity Capital
Danger FARMER METALL GROTH United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-03-31
FARMER METALL GROTH
Danger ARVELA HOLDINGS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-03-31
ARVELA HOLDINGS
Danger Yi Gao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-31
Yi Gao
Danger VEXA INVESTMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-03-31
VEXA INVESTMENT
Danger EldenFinance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-03-31
EldenFinance
Danger SigmaxTrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-03-31
SigmaxTrading
Danger Bairun Global Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-31
Bairun Global Limited
Danger PORTFOLIO CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-03-31
PORTFOLIO CAPITAL
Danger IndexEvolve Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-31
IndexEvolve
Danger SHENGDA FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-31
SHENGDA FUTURES
Danger YL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-31
YL
Danger SygnumFX Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-31
SygnumFX
Danger Global FT Market Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-31
Global FT Market
Danger Global FT Market Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-31
Global FT Market
Danger R24 CAPITAL Hong Kong (Phase 2, Hang Fung Industrial Building) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-31
R24 CAPITAL
Danger GuoKing Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-31
GuoKing
Danger
United Kingdom
SURECAPITALFX
Danger
United Kingdom
Btradings
Danger
United Kingdom
PREMIUM GLOBAL ASSETS
Danger
United Kingdom
TrueVelocity Capital
Danger
United Kingdom
FARMER METALL GROTH
Danger
United Kingdom
ARVELA HOLDINGS
Danger
Hong Kong
Yi Gao
Danger
United Kingdom
VEXA INVESTMENT
Danger
United Kingdom
EldenFinance
Danger
United Kingdom
SigmaxTrading
Danger
Hong Kong
Bairun Global Limited
Danger
United Kingdom
PORTFOLIO CAPITAL
Danger
Hong Kong
IndexEvolve
Danger
Hong Kong
SHENGDA FUTURES
Danger
Hong Kong
YL
Danger
Singapore
SygnumFX
Danger
Singapore
Global FT Market
Danger
Singapore
Global FT Market
Danger
Hong Kong
R24 CAPITAL
Danger
Hong Kong
GuoKing
Field Survey Broker
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WISE EXPERT ADVISOR
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
globalixa
1.03
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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