Danger Taurumax Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
Taurumax
Danger BDB Profirm Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
BDB Profirm
Danger PrimeLTD inc. Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
PrimeLTD inc.
ACATIS Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
ACATIS
Danger Tunobrix Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
Tunobrix
360T Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
360T
Danger SCV LIMITED Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
SCV LIMITED
WH SelfInvest Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
WH SelfInvest
ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
ABN AMRO Clearing
Danger TRADING TECHNOLOGIES Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
TRADING TECHNOLOGIES
CMCoin Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
CMCoin Markets
Axi Cyprus (78 Spyrou Kyprianou) Verified: Operational Office Confirmed
Field SurveyRegion:
Cyprus
Field Survey Time:2025-12-31
Axi
Danger ATFX Cyprus (19, Spyrou Kyprianou) Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2025-12-31
ATFX
Leonteq Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
Leonteq
Danger Perfect Group Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
Perfect Group
Danger Capital Master Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
Capital Master
Danger KapitalXP Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
KapitalXP
Danger MorgansFinance Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2025-12-30
MorgansFinance
Danger JetaxTrade Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2025-12-30
JetaxTrade
Danger Syganica Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2025-12-30
Syganica
Danger
Germany
Taurumax
2025-12-31 Danger
Germany
BDB Profirm
2025-12-31 Danger
Germany
PrimeLTD inc.
2025-12-31ACATIS
2025-12-31 Danger
Germany
Tunobrix
2025-12-31360T
2025-12-31 Danger
Germany
SCV LIMITED
2025-12-31WH SelfInvest
2025-12-31ABN AMRO Clearing
2025-12-31 Danger
Germany
TRADING TECHNOLOGIES
2025-12-31CMCoin Markets
2025-12-31Axi
2025-12-31 Danger
Cyprus
ATFX
2025-12-31Leonteq
2025-12-31 Danger
Germany
Perfect Group
2025-12-31 Danger
Germany
Capital Master
2025-12-31 Danger
Germany
KapitalXP
2025-12-31 Danger
Germany
MorgansFinance
2025-12-30 Danger
Germany
JetaxTrade
2025-12-30 Danger
Germany
Syganica
2025-12-30Field Survey Broker
Regulated
STMARKET
6.00
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bainbridge
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Capital Partners Group LTD
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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