Danger TICKMILL Cyprus (4, Modestou Panteli) Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2025-12-19
TICKMILL
Danger FXCC Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2025-12-19
FXCC
Danger eToro Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2025-12-19
eToro
Danger OneRoyal Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2025-12-19
ONE ROYAL
Danger hoho-trading.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
hoho-trading.com
Danger Guze markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
Guze markets
Danger Infinity United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
Infinity
Danger JRFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
JRFX
Danger OCTO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
OCTO
Danger Vantage United Kingdom (7 Bell Yard) Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
Vantage
Danger ROCKFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
ROCKFX
Danger CWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
CWFX
Danger Quilter Financial Planning United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
Quilter Financial Planning
Danger Liquid United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
Liquid
Danger sova capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
sova capital
Danger G. H. Financials United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
G. H. Financials
Danger LOTUSWEALTHTRADE.COM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
LOTUSWEALTHTRADE.COM
Danger ICE FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
ICE FX
Danger MITON GROUP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
MITON GROUP
Danger APM Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-18
APM Capital
Danger
Cyprus
TICKMILL
2025-12-19 Danger
Cyprus
FXCC
2025-12-19 Danger
Cyprus
eToro
2025-12-19 Danger
Cyprus
ONE ROYAL
2025-12-19 Danger
United Kingdom
hoho-trading.com
2025-12-18 Danger
United Kingdom
Guze markets
2025-12-18 Danger
United Kingdom
Infinity
2025-12-18 Danger
United Kingdom
JRFX
2025-12-18 Danger
United Kingdom
OCTO
2025-12-18 Danger
United Kingdom
Vantage
2025-12-18 Danger
United Kingdom
ROCKFX
2025-12-18 Danger
United Kingdom
CWFX
2025-12-18 Danger
United Kingdom
Quilter Financial Planning
2025-12-18 Danger
United Kingdom
Liquid
2025-12-18 Danger
United Kingdom
sova capital
2025-12-18 Danger
United Kingdom
G. H. Financials
2025-12-18 Danger
United Kingdom
LOTUSWEALTHTRADE.COM
2025-12-18 Danger
United Kingdom
ICE FX
2025-12-18 Danger
United Kingdom
MITON GROUP
2025-12-18 Danger
United Kingdom
APM Capital
2025-12-18Field Survey Broker
No Regulation
FOC
1.32
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
topworldbullion
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
YDF
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Toro Capital Trade
1.16
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
CFB
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
