Danger LMAX GROUP Cyprus (16 Spyrou Kyprianou Ave) Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Survey Date:2026-01-05
LMAX GROUP
Danger eightcap Cyprus (Aiolou & Panagioti Diomidous 9) Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Survey Date:2026-01-05
eightcap
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
Cyprus
LMAX GROUP
Danger
Cyprus
eightcap
Danger
Cyprus
FXTM
Danger
Cyprus
Avax Pro Trade
Danger
Cyprus
OCD Finance
Danger
Cyprus
Procoinmarkets
Danger
Cyprus
bidx
Danger
Cyprus
KONOHAFX
Danger
Cyprus
ZNB Capital
Danger
Cyprus
Go-Coin
Money Fund
Danger
Cyprus
LegacyFX
Danger
Cyprus
Global Forex
Inveseim
Danger
Cyprus
Insta-Trading
Danger
France
easybourse
Danger
France
Forexcore Trade
Danger
France
TradeGlobFx
Perfect
Malaysia
USK MARKETS GROUP LTD
Danger
United Kingdom
CFD Advanced
Field-Surveyed Broker
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
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