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Danger LiquidityX Greece Verified: No Physical Presence Found
Field SurveyRegion：
Greece
GreeceSurvey Date：2025-12-30
LiquidityX
Danger TaoTrade Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
TaoTrade
Danger Textrade Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
Textrade
Kappa Securities Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
Kappa Securities
Zeritistrust Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
Zeritistrust
Danger axon Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
axon
Danger Future Wealth Traders Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
Future Wealth Traders
Danger zerotradeltd Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
zerotradeltd
Danger Ultra Funds Limited Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
Ultra Funds Limited
BETA SECURITIES S.A. Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
BETA SECURITIES S.A.
Danger TFI Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
TFI
Ardu Prime Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
Ardu Prime
Danger FORTISSIO Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
FORTISSIO
Danger EFT Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
EFT
Danger CFS Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
CFS
Danger DΥΝΑΜΙΚΗ Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
DΥΝΑΜΙΚΗ
EUROCORP Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
EUROCORP
Danger CYCLOS Securities Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
CYCLOS Securities
EUROTRUST Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
EUROTRUST
Danger EBC Cyprus Verified: No Physical Presence Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2025-12-30
EBC FINANCIAL GROUP
Danger Greece
Greece LiquidityX
Danger Greece
Greece TaoTrade
Danger Greece
Greece Textrade
Greece Kappa Securities
Greece Zeritistrust
Danger Greece
Greece axon
Danger Greece
Greece Future Wealth Traders
Danger Greece
Greece zerotradeltd
Danger Greece
Greece Ultra Funds Limited
Greece BETA SECURITIES S.A.
Danger Greece
Greece TFI
Greece Ardu Prime
Danger Greece
Greece FORTISSIO
Danger Greece
Greece EFT
Danger Greece
Greece CFS
Danger Greece
Greece DΥΝΑΜΙΚΗ
Greece EUROCORP
Danger Greece
Greece CYCLOS Securities
Greece EUROTRUST
Danger Cyprus
Cyprus EBC FINANCIAL GROUP
Field-Surveyed Broker
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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
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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