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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger TopFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
TOPFX
Danger Alpfin United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：30-12-2025
Alpfin
Allnew investments Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
Allnew investments
Danger MyBitcoin HEX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
MyBitcoin HEX
Danger QUANT TEKEL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：30-12-2025
QUANT TEKEL
Danger Trive United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：30-12-2025
Trive
Danger Rentaibs Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
Rentaibs
Danger Gildencrest Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：30-12-2025
GILDENCREST CAPITAL
Danger Fake Eurotrader Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
Fake Eurotrader
Danger Nation FX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
Nation FX
Danger Trivepro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：30-12-2025
Trivepro
Danger HEDERA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：30-12-2025
HEDERA
Danger Financika Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
Financika
Danger ITG Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
ITG
Danger RTG Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
RTG
Good CBCX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：25-12-2025
CBCX
Danger XTB United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：24-12-2025
XTB
Danger Admiral Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：24-12-2025
admiral
Danger eToro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：24-12-2025
eToro
Danger Pepperstone United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：24-12-2025
Pepperstone
TopFX Cyprus Verified: No Physical Presence Found
Danger Cyprus
TOPFX
2025-12-30
Alpfin United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Alpfin
2025-12-30
Allnew investments Cyprus Verified: Operational Office Confirmed
Cyprus
Allnew investments
2025-12-30
MyBitcoin HEX Cyprus Verified: No Physical Presence Found
Danger Cyprus
MyBitcoin HEX
2025-12-30
QUANT TEKEL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
QUANT TEKEL
2025-12-30
Trive United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Trive
2025-12-30
Rentaibs Cyprus Verified: No Physical Presence Found
Danger Cyprus
Rentaibs
2025-12-30
Gildencrest Capital United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
GILDENCREST CAPITAL
2025-12-30
Fake Eurotrader Cyprus Verified: No Physical Presence Found
Danger Cyprus
Fake Eurotrader
2025-12-30
Nation FX Cyprus Verified: No Physical Presence Found
Danger Cyprus
Nation FX
2025-12-30
Trivepro United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Trivepro
2025-12-30
HEDERA United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
HEDERA
2025-12-30
Financika Cyprus Verified: No Physical Presence Found
Danger Cyprus
Financika
2025-12-30
ITG Cyprus Verified: No Physical Presence Found
Danger Cyprus
ITG
2025-12-30
RTG Cyprus Verified: No Physical Presence Found
Danger Cyprus
RTG
2025-12-30
CBCX United Kingdom Verified: Operational Office Confirmed
Good United Kingdom
CBCX
2025-12-25
XTB United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
XTB
2025-12-24
Admiral Markets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
admiral
2025-12-24
eToro United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
eToro
2025-12-24
Pepperstone United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Pepperstone
2025-12-24

Field-Surveyed Broker

Not Regulated

PURPLE TRADING

1.14
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

premiumtrades247

1.27
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

CGI INVESTMENTS

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

NXTGEN MARKETS

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

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