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Danger Alpfin United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-12-30
Alpfin
Allnew investments Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-12-30
Allnew investments
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 Rentaibs Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
Rentaibs
Danger Gildencrest Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-30
Gildencrest Capital
Danger Fake Eurotrader Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
Fake Eurotrader
Danger Nation FX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
Nation FX
Danger Darwinex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-30
Darwinex
Danger Trivepro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-30
Trivepro
Danger HEDERA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-30
HEDERA
Danger Financika Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
Financika
Danger ITG Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
ITG
Danger RTG Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
RTG
Good CBCX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-25
CBCX
Danger XTB United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-24
XTB
Danger Admiral Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-24
admiral markets
Danger eToro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-24
eToro
Danger Pepperstone United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-24
Pepperstone
Danger United Kingdom
United KingdomAlpfin
2025-12-30CyprusAllnew investments
2025-12-30 Danger Cyprus
CyprusMyBitcoin HEX
2025-12-30 Danger United Kingdom
United KingdomQUANT TEKEL
2025-12-30 Danger United Kingdom
United KingdomTrive
2025-12-30 Danger Cyprus
CyprusRentaibs
2025-12-30 Danger United Kingdom
United KingdomGildencrest Capital
2025-12-30 Danger Cyprus
CyprusFake Eurotrader
2025-12-30 Danger Cyprus
CyprusNation FX
2025-12-30 Danger United Kingdom
United KingdomDarwinex
2025-12-30 Danger United Kingdom
United KingdomTrivepro
2025-12-30 Danger United Kingdom
United KingdomHEDERA
2025-12-30 Danger Cyprus
CyprusFinancika
2025-12-30 Danger Cyprus
CyprusITG
2025-12-30 Danger Cyprus
CyprusRTG
2025-12-30 Good United Kingdom
United KingdomCBCX
2025-12-25 Danger United Kingdom
United KingdomXTB
2025-12-24 Danger United Kingdom
United Kingdomadmiral markets
2025-12-24 Danger United Kingdom
United KingdomeToro
2025-12-24 Danger United Kingdom
United KingdomPepperstone
2025-12-24Field Survey Broker
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
Wtcentral
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BTD Copy Trading
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FxMatrix
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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