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Danger eightcap Cyprus Verified: No Physical Presence Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2025-12-24
eightcap
XTB France Verified: Operational Office Confirmed
Field SurveyRegion：
France
FranceSurvey Date：2025-12-24
XTB
Market Securities France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
MARKET SECURITIES
Danger EVER-TRADE France Verified: No Physical Presence Found
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
EVER-TRADE
Danger Quitrade France Verified: No Physical Presence Found
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
Quitrade
Danger negroinvestmentcapital France Verified: No Physical Presence Found
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
negroinvestmentcapital
Danger Finstacks France Verified: No Physical Presence Found
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
Finstacks
Danger NYLSINV France Verified: No Physical Presence Found
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
NYLSINV
AVALON CAPITAL MARKETS France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
AVALON CAPITAL MARKETS
Mitsui Bussan Commodities France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
Mitsui Bussan Commodities
Danger LCM France Verified: No Physical Presence Found
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
LCM
Danger Forte Securities France Verified: No Physical Presence Found
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
FORTE SECURITIES
Danger JustMarkets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-23
JustMarkets
Danger BULL WAVES Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-23
BULL WAVES
Danger dbinvesting Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-23
dbinvesting
Danger D prime Cyprus (155 Agias Fylakseos) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-23
D prime
Danger D prime Cyprus (D. Vrachimis Building) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-23D prime
Danger Exclusive Markets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-23
Exclusive Markets
Danger FXGT Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-23
FXGT
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-23
CFI
Danger Cyprus
Cyprus eightcap
France XTB
France MARKET SECURITIES
Danger France
France EVER-TRADE
Danger France
France Quitrade
Danger France
France negroinvestmentcapital
Danger France
France Finstacks
Danger France
France NYLSINV
France AVALON CAPITAL MARKETS
France Mitsui Bussan Commodities
Danger France
France LCM
Danger France
France FORTE SECURITIES
Danger Cyprus
Cyprus JustMarkets
Danger Cyprus
Cyprus BULL WAVES
Danger Cyprus
Cyprus dbinvesting
Danger Cyprus
Cyprus D prime
Danger Cyprus
Cyprus D prime
Danger Cyprus
Cyprus Exclusive Markets
Danger Cyprus
Cyprus FXGT
Cyprus CFI
Field-Surveyed Broker
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 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
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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