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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger bidx Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
bidx
Danger KONOHAFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
KONOHAFX
Danger ZNB Capital Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
ZNB Capital
Danger Go-Coin Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
Go-Coin
Danger LegacyFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-04
LegacyFX
Danger Global Forex Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-04
Global Forex
Danger Insta-Trading Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-04
Insta-Trading
Danger easybourse France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：2026-01-04
easybourse
Danger Forexcore Trade France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：2026-01-04
Forexcore Trade
Danger TradeGlobFx France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：2026-01-04
TradeGlobFx
Danger CFD Advanced United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
CFD Advanced
Danger CRYPTO1CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
CRYPTO1CAPITAL
Danger 9DRAGONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
9DRAGONS
Danger Trade Market Cup United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
Trade Market Cup
Danger Dinkiteh United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
Dinkiteh
Danger SURE Earners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
SURE Earners
Danger KKR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
KKR
Danger BREAKAWAY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
BREAKAWAY
Danger FORTE SECURITIES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
FORTE SECURITIES
Danger PIPS STAR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
PIPS STAR
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
9DRAGONS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
9DRAGONS
2025-12-31
Trade Market Cup United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Trade Market Cup
2025-12-31
Dinkiteh United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Dinkiteh
2025-12-31
SURE Earners United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SURE Earners
2025-12-31
KKR United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
KKR
2025-12-31
BREAKAWAY United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BREAKAWAY
2025-12-31
FORTE SECURITIES United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
FORTE SECURITIES
2025-12-31
PIPS STAR United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
PIPS STAR
2025-12-31

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

6.63
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Regulated

PREMIER EQUITY FUTURES

7.01
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Not Regulated

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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