Global Broker Regulation Inquiry App
WikiFX
Danger WiredMarket Greece Verified: No Physical Presence Found
Field SurveyRegion：
Greece
GreeceField Survey Time：2025-12-30
WiredMarket
Danger LiquidityX Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
LiquidityX
Danger TaoTrade Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
TaoTrade
Danger Textrade Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
Textrade
Danger axon Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
axon
Danger Future Wealth Traders Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
Future Wealth Traders
Danger zerotradeltd Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
zerotradeltd
Danger Ultra Funds Limited Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
Ultra Funds Limited
Danger TFI Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
TFI
Danger FORTISSIO Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
FORTISSIO
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 Greece
GreeceWiredMarket
2025-12-30 Danger Greece
GreeceLiquidityX
2025-12-30 Danger Greece
GreeceTaoTrade
2025-12-30 Danger Greece
GreeceTextrade
2025-12-30 Danger Greece
Greeceaxon
2025-12-30 Danger Greece
GreeceFuture Wealth Traders
2025-12-30 Danger Greece
Greecezerotradeltd
2025-12-30 Danger Greece
GreeceUltra Funds Limited
2025-12-30 Danger Greece
GreeceTFI
2025-12-30 Danger Greece
GreeceFORTISSIO
2025-12-30 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
2025-12-30Field Survey Broker
No Regulation
OMNY Traders
1.22
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BullTribe
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Black Stone
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Eurofxsecurities
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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