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Danger EFT Greece Verified: No Physical Presence Found
Field SurveyRegion：
Greece
GreeceField Survey Time：2025-12-30
EFT
Danger CFS Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
CFS
Danger DΥΝΑΜΙΚΗ Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
DΥΝΑΜΙΚΗ
Danger CYCLOS Securities Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
CYCLOS Securities
Danger EBC Cyprus Verified: No Physical Presence Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-12-30
EBC
Danger TopFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
TopFX
Danger Alpfin United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-12-30
Alpfin
Danger MyBitcoin HEX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
MyBitcoin HEX
Danger QUANT TEKEL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-30
QUANT TEKEL
Danger Trive United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-30
Trive
Danger Rentaibs Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
Rentaibs
Danger Gildencrest Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-30
Gildencrest Capital
Danger Fake Eurotrader Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
Fake Eurotrader
Danger Nation FX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
Nation FX
Danger Darwinex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-30
Darwinex
Danger Trivepro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-30
Trivepro
Danger HEDERA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-30
HEDERA
Danger Financika Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
Financika
Danger ITG Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
ITG
Danger RTG Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
RTG
Danger Greece
GreeceEFT
2025-12-30 Danger Greece
GreeceCFS
2025-12-30 Danger Greece
GreeceDΥΝΑΜΙΚΗ
2025-12-30 Danger Greece
GreeceCYCLOS Securities
2025-12-30 Danger Cyprus
CyprusEBC
2025-12-30 Danger Cyprus
CyprusTopFX
2025-12-30 Danger United Kingdom
United KingdomAlpfin
2025-12-30 Danger Cyprus
CyprusMyBitcoin HEX
2025-12-30 Danger United Kingdom
United KingdomQUANT TEKEL
2025-12-30 Danger United Kingdom
United KingdomTrive
2025-12-30 Danger Cyprus
CyprusRentaibs
2025-12-30 Danger United Kingdom
United KingdomGildencrest Capital
2025-12-30 Danger Cyprus
CyprusFake Eurotrader
2025-12-30 Danger Cyprus
CyprusNation FX
2025-12-30 Danger United Kingdom
United KingdomDarwinex
2025-12-30 Danger United Kingdom
United KingdomTrivepro
2025-12-30 Danger United Kingdom
United KingdomHEDERA
2025-12-30 Danger Cyprus
CyprusFinancika
2025-12-30 Danger Cyprus
CyprusITG
2025-12-30 Danger Cyprus
CyprusRTG
2025-12-30Field Survey Broker
No Regulation
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Market Securities
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
No Regulation
SILVER FX
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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