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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
Danger 9DRAGONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-31
9DRAGONS
Danger TT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-31
TT
Danger Trade Market Cup United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-31
Trade Market Cup
Danger Amius United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-31
Amius
Danger Dinkiteh United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-31
Dinkiteh
Danger SURE Earners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-31
SURE Earners
Danger KKR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-31
KKR
Danger FORTE SECURITIES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-31
FORTE SECURITIES
Danger PIPS STAR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-31
PIPS STAR
Danger CFI United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-31
CFI
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
TT United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
TT
2025-12-31
Trade Market Cup United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Trade Market Cup
2025-12-31
Amius United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Amius
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
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
CFI United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CFI
2025-12-31

Field Survey Broker

Unverified

247FXTOPTIONS

1.26
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

NUMISFX

1.24
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Bnbtrix

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Cloud Mining FX

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Volarecrest

1.21
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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