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AVALON CAPITAL MARKETS France Verified: Operational Office Confirmed
Field SurveyRegion：
France
FranceField Survey Time：2025-12-24
AVALON CAPITAL MARKETS
Mitsui Bussan Commodities France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceField Survey Time：2025-12-24
Mitsui Bussan Commodities
Danger LCM France Verified: No Physical Presence Found
Field SurveyRegion：France
FranceField Survey Time：2025-12-24
LCM
Danger Forte Securities France Verified: No Physical Presence Found
Field SurveyRegion：France
FranceField Survey Time：2025-12-24
FORTE SECURITIES
Danger JustMarkets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-12-23
JustMarkets
Danger TRADEQUO Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
TRADEQUO
Danger BULL WAVES Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
BULL WAVES
Danger dbinvesting Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
dbinvesting
Danger D prime Cyprus (155 Agias Fylakseos) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
D prime
Danger D prime Cyprus (D. Vrachimis Building) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23D prime
Danger Exclusive Markets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
Exclusive Markets
Danger FXGT Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
FXGT
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
CFI
Danger LDN Global Markets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
LDN Global Markets
Danger uexo Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
uexo
Danger INZO Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
INZO
VSTAR Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
VSTAR
Danger Fintana Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
Fintana
Danger Morgantrust Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Morgantrust
Danger BH Iveny Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
BH Iveny
France AVALON CAPITAL MARKETS
France Mitsui Bussan Commodities
Danger France
France LCM
Danger France
France FORTE SECURITIES
Danger Cyprus
Cyprus JustMarkets
Danger Cyprus
Cyprus TRADEQUO
Danger Cyprus
Cyprus BULL WAVES
Danger Cyprus
Cyprus dbinvesting
Danger Cyprus
Cyprus D prime
Danger Cyprus
Cyprus D prime
Danger Cyprus
Cyprus Exclusive Markets
Danger Cyprus
Cyprus FXGT
Cyprus CFI
Danger Cyprus
Cyprus LDN Global Markets
Danger Cyprus
Cyprus uexo
Danger Cyprus
Cyprus INZO
Cyprus VSTAR
Danger Cyprus
Cyprus Fintana
Danger Cyprus
Cyprus Morgantrust
Danger Cyprus
Cyprus BH Iveny
Field Survey Broker
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
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