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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger LMAX GROUP Cyprus (16 Spyrou Kyprianou Ave) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：05-01-2026
LMAX GROUP
Danger eightcap Cyprus (Aiolou & Panagioti Diomidous 9) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：05-01-2026
eightcap
Danger FXTM Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：05-01-2026
FXTM
Danger Avax Pro Trade Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：05-01-2026
Avax Pro Trade
Danger OCD Finance Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：05-01-2026
OCD Finance
Danger Procoinmarkets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：05-01-2026
Procoinmarkets
Danger bidx Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：05-01-2026
bidx
Danger KONOHAFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：05-01-2026
KONOHAFX
Danger ZNB Capital Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：05-01-2026
ZNB Capital
Danger Go-Coin Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：05-01-2026
Go-Coin
Money Fund Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：04-01-2026
Money Fund
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
LMAX GROUP Cyprus (16 Spyrou Kyprianou Ave) Verified: No Physical Presence Found
Danger Cyprus
LMAX GROUP
2026-01-05
eightcap Cyprus (Aiolou & Panagioti Diomidous 9) Verified: No Physical Presence Found
Danger Cyprus
eightcap
2026-01-05
FXTM Cyprus Verified: No Physical Presence Found
Danger Cyprus
FXTM
2026-01-05
Avax Pro Trade Cyprus Verified: No Physical Presence Found
Danger Cyprus
Avax Pro Trade
2026-01-05
OCD Finance Cyprus Verified: No Physical Presence Found
Danger Cyprus
OCD Finance
2026-01-05
Procoinmarkets Cyprus Verified: No Physical Presence Found
Danger Cyprus
Procoinmarkets
2026-01-05
bidx Cyprus Verified: No Physical Presence Found
Danger Cyprus
bidx
2026-01-05
KONOHAFX Cyprus Verified: No Physical Presence Found
Danger Cyprus
KONOHAFX
2026-01-05
ZNB Capital Cyprus Verified: No Physical Presence Found
Danger Cyprus
ZNB Capital
2026-01-05
Go-Coin Cyprus Verified: No Physical Presence Found
Danger Cyprus
Go-Coin
2026-01-05
Money Fund Cyprus Verified: Operational Office Confirmed
Cyprus
Money Fund
2026-01-04
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

Field-Surveyed Broker

Not Regulated

AlgoMirrors

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

Coin Hull

1.19
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

WEALTH FX LIMITED

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

KCMenkul

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

BULLISH TREND

1.16
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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