Danger WEFIN United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-21
WEFIN
Danger Odiva Trade United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-21
Odiva Trade
Danger SDstar FX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-21
SDstar FX
Danger Ace Markets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-21
Ace Markets
Danger Istithmar United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-21
Istithmar
Danger Rox Capitals United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-21
Rox Capitals
Danger ALT Markets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-21
ALT Markets
Danger GCEX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-21
GCEX
Danger CentrixFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-21
CentrixFX
Danger EquityMCapital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-21
EquityMCapital
Danger Flexy MARKETS United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-21
Flexy MARKETS
Danger Twitch Fx United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-21
Twitch Fx
Danger BelleoFX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-21
BelleoFX
Danger CMV CAPITALS United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-21
CMV CAPITALS
Danger IDG Trading United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-21
IDG Trading
Danger Imc-Capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-21
Imc-Capital
Exclusive Markets United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-19
Exclusive Markets
Plus500 United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-19
Plus500
ADSS United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-19
ADSS
Danger NSURED TRADING United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-19
NSURED TRADING
Danger
United Arab Emirates
WEFIN
Danger
United Arab Emirates
Odiva Trade
Danger
United Arab Emirates
SDstar FX
Danger
United Arab Emirates
Ace Markets
Danger
United Arab Emirates
Istithmar
Danger
United Arab Emirates
Rox Capitals
Danger
United Arab Emirates
ALT Markets
Danger
United Arab Emirates
GCEX
Danger
United Arab Emirates
CentrixFX
Danger
United Arab Emirates
EquityMCapital
Danger
United Arab Emirates
Flexy MARKETS
Danger
United Arab Emirates
Twitch Fx
Danger
United Arab Emirates
BelleoFX
Danger
United Arab Emirates
CMV CAPITALS
Danger
United Arab Emirates
IDG Trading
Danger
United Arab Emirates
Imc-Capital
Exclusive Markets
Plus500
ADSS
Danger
United Arab Emirates
NSURED TRADING
Field-Surveyed Broker
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Unverified
TANRICH
1.88
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
LYKOS
1.73
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SHENG YUAN
7.06
Score 15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
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