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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger PremierFx Financial Services Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Field Survey Time：2026-01-05
PremierFx Financial Services
Danger CAPEX.com Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2026-01-05
CAPEX.com
Danger MultiBank Group Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2026-01-05
MultiBank Group
Danger LMAX GROUP Cyprus (16 Spyrou Kyprianou Ave) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2026-01-05
LMAX GROUP
Danger FXTM Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2026-01-05
FXTM
Danger Avax Pro Trade Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2026-01-05
Avax Pro Trade
Danger OCD Finance Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2026-01-05
OCD Finance
Danger Procoinmarkets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2026-01-05
Procoinmarkets
Danger bidx Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2026-01-05
bidx
Danger KONOHAFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2026-01-05
KONOHAFX
Danger ZNB Capital Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2026-01-05
ZNB Capital
Danger Go-Coin Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2026-01-05
Go-Coin
Danger LegacyFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2026-01-04
LegacyFX
Danger Global Forex Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2026-01-04
Global Forex
Danger Insta-Trading Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2026-01-04
Insta-Trading
Danger easybourse France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2026-01-04
easybourse
Danger Forexcore Trade France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2026-01-04
Forexcore Trade
Danger TradeGlobFx France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2026-01-04
TradeGlobFx
Danger CFD Advanced United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-31
CFD Advanced
Danger CRYPTO1CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-31
CRYPTO1CAPITAL
PremierFx Financial Services Greece Verified: No Physical Presence Found
Danger Greece
PremierFx Financial Services
2026-01-05
CAPEX.com Cyprus Verified: No Physical Presence Found
Danger Cyprus
CAPEX.com
2026-01-05
MultiBank Group Cyprus Verified: No Physical Presence Found
Danger Cyprus
MultiBank Group
2026-01-05
LMAX GROUP Cyprus (16 Spyrou Kyprianou Ave) Verified: No Physical Presence Found
Danger Cyprus
LMAX GROUP
2026-01-05
FXTM Cyprus Verified: No Physical Presence Found
Danger Cyprus
FXTM
2026-01-05
Avax Pro Trade Cyprus Verified: No Physical Presence Found
Danger Cyprus
Avax Pro Trade
2026-01-05
OCD Finance Cyprus Verified: No Physical Presence Found
Danger Cyprus
OCD Finance
2026-01-05
Procoinmarkets Cyprus Verified: No Physical Presence Found
Danger Cyprus
Procoinmarkets
2026-01-05
bidx Cyprus Verified: No Physical Presence Found
Danger Cyprus
bidx
2026-01-05
KONOHAFX Cyprus Verified: No Physical Presence Found
Danger Cyprus
KONOHAFX
2026-01-05
ZNB Capital Cyprus Verified: No Physical Presence Found
Danger Cyprus
ZNB Capital
2026-01-05
Go-Coin Cyprus Verified: No Physical Presence Found
Danger Cyprus
Go-Coin
2026-01-05
LegacyFX Cyprus Verified: No Physical Presence Found
Danger Cyprus
LegacyFX
2026-01-04
Global Forex Cyprus Verified: No Physical Presence Found
Danger Cyprus
Global Forex
2026-01-04
Insta-Trading Cyprus Verified: No Physical Presence Found
Danger Cyprus
Insta-Trading
2026-01-04
easybourse France Verified: No Physical Presence Found
Danger France
easybourse
2026-01-04
Forexcore Trade France Verified: No Physical Presence Found
Danger France
Forexcore Trade
2026-01-04
TradeGlobFx France Verified: No Physical Presence Found
Danger France
TradeGlobFx
2026-01-04
CFD Advanced United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CFD Advanced
2025-12-31
CRYPTO1CAPITAL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CRYPTO1CAPITAL
2025-12-31

Field Survey Broker

No Regulation

zamlewo

1.23
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

OMNY Traders

1.22
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

Extreme Traders Group

1.45
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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