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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Ultra Funds Limited Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：2025-12-30
Ultra Funds Limited
Danger TFI Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：2025-12-30
TFI
Danger FORTISSIO Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：2025-12-30
FORTISSIO
Danger EFT Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：2025-12-30
EFT
Danger CFS Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：2025-12-30
CFS
Danger DΥΝΑΜΙΚΗ Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：2025-12-30
DΥΝΑΜΙΚΗ
Danger CYCLOS Securities Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：2025-12-30
CYCLOS Securities
Danger EBC Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-30
EBC FINANCIAL GROUP
Danger TopFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-30
TOPFX
Danger Alpfin United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-30
Alpfin
Danger MyBitcoin HEX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-30
MyBitcoin HEX
Danger QUANT TEKEL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-30
QUANT TEKEL
Danger Trive United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-30
Trive
Danger Rentaibs Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-30
Rentaibs
Danger Gildencrest Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-30
GILDENCREST CAPITAL
Danger Fake Eurotrader Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-30
Fake Eurotrader
Danger Nation FX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-30
Nation FX
Danger Trivepro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-30
Trivepro
Danger HEDERA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-30
HEDERA
Danger Financika Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-30
Financika
Ultra Funds Limited Greece Verified: No Physical Presence Found
Danger Greece
Ultra Funds Limited
2025-12-30
TFI Greece Verified: No Physical Presence Found
Danger Greece
TFI
2025-12-30
FORTISSIO Greece Verified: No Physical Presence Found
Danger Greece
FORTISSIO
2025-12-30
EFT Greece Verified: No Physical Presence Found
Danger Greece
EFT
2025-12-30
CFS Greece Verified: No Physical Presence Found
Danger Greece
CFS
2025-12-30
DΥΝΑΜΙΚΗ Greece Verified: No Physical Presence Found
Danger Greece
DΥΝΑΜΙΚΗ
2025-12-30
CYCLOS Securities Greece Verified: No Physical Presence Found
Danger Greece
CYCLOS Securities
2025-12-30
EBC Cyprus Verified: No Physical Presence Found
Danger Cyprus
EBC FINANCIAL GROUP
2025-12-30
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
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

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated

PanEn Kapital Berjangka

6.63
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

ICAP

1.59
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PREMIER EQUITY FUTURES

7.01
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers

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