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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger FXTM Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
FXTM
Danger Avax Pro Trade Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
Avax Pro Trade
Danger OCD Finance Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
OCD Finance
Danger Procoinmarkets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
Procoinmarkets
Danger bidx Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
bidx
Danger KONOHAFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
KONOHAFX
Danger ZNB Capital Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
ZNB Capital
Danger Go-Coin Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
Go-Coin
Money Fund Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：2026-01-04
Money Fund
Danger LegacyFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-04
LegacyFX
Danger Global Forex Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-04
Global Forex
Inveseim Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：2026-01-04
Inveseim
Danger Insta-Trading Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-04
Insta-Trading
Danger easybourse France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：2026-01-04
easybourse
Danger Forexcore Trade France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：2026-01-04
Forexcore Trade
Danger TradeGlobFx France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：2026-01-04
TradeGlobFx
Perfect A Visit to USK MARKETS in Malaysia – Office Found
Field SurveyRegion：Malaysia
Survey Date：2025-12-31
USK MARKETS GROUP LTD
Danger CFD Advanced United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
CFD Advanced
Danger CRYPTO1CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
CRYPTO1CAPITAL
Danger 9DRAGONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
9DRAGONS
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
CRYPTO1CAPITAL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CRYPTO1CAPITAL
2025-12-31
9DRAGONS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
9DRAGONS
2025-12-31

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

Cresen

1.83
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Arqaam capital

1.84
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Tickmill

1.67
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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