Danger JIP GLOBAL Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-01-05
JIP GLOBAL
Danger PrimeLTD inc Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-01-05
PrimeLTD inc
Danger AMZ Tact Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-01-05
AMZ Tact
Danger Abey-o Life Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-01-05
Abey-o Life
Danger Dercraos Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-01-05
Dercraos
Danger NUNTIUS Greece Verified: No Physical Presence Found
Field SurveyRegion:
Greece
Field Survey Time:2026-01-05
NUNTIUS
Danger G.A. Pervanas Securities Greece Verified: No Physical Presence Found
Field SurveyRegion:
Greece
Field Survey Time:2026-01-05
G.A. Pervanas Securities
fxoppen TRADER Greece Verified: Operational Office Confirmed
Field SurveyRegion:
Greece
Field Survey Time:2026-01-05
fxoppen TRADER
Danger PremierFx Financial Services Greece Verified: No Physical Presence Found
Field SurveyRegion:
Greece
Field Survey Time:2026-01-05
PremierFx Financial Services
Danger CAPEX.com Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2026-01-05
CAPEX.com
Danger MultiBank Group Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2026-01-05
MultiBank Group
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion:
Cyprus
Field Survey Time:2026-01-05
CFI
Danger LMAX GROUP Cyprus (16 Spyrou Kyprianou Ave) Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2026-01-05
LMAX GROUP
Danger eightcap Cyprus (Aiolou & Panagioti Diomidous 9) Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2026-01-05
eightcap
Danger FXTM Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2026-01-05
FXTM
Danger Avax Pro Trade Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2026-01-05
Avax Pro Trade
Danger OCD Finance Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2026-01-05
OCD Finance
Danger Procoinmarkets Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2026-01-05
Procoinmarkets
Danger bidx Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2026-01-05
bidx
Danger KONOHAFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2026-01-05
KONOHAFX
Danger
Germany
JIP GLOBAL
2026-01-05 Danger
Germany
PrimeLTD inc
2026-01-05 Danger
Germany
AMZ Tact
2026-01-05 Danger
Germany
Abey-o Life
2026-01-05 Danger
Germany
Dercraos
2026-01-05 Danger
Greece
NUNTIUS
2026-01-05 Danger
Greece
G.A. Pervanas Securities
2026-01-05fxoppen TRADER
2026-01-05 Danger
Greece
PremierFx Financial Services
2026-01-05 Danger
Cyprus
CAPEX.com
2026-01-05 Danger
Cyprus
MultiBank Group
2026-01-05CFI
2026-01-05 Danger
Cyprus
LMAX GROUP
2026-01-05 Danger
Cyprus
eightcap
2026-01-05 Danger
Cyprus
FXTM
2026-01-05 Danger
Cyprus
Avax Pro Trade
2026-01-05 Danger
Cyprus
OCD Finance
2026-01-05 Danger
Cyprus
Procoinmarkets
2026-01-05 Danger
Cyprus
bidx
2026-01-05 Danger
Cyprus
KONOHAFX
2026-01-05Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
INSUN
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
GSG Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
BOCI
5.89
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
No Regulation
VexPro
1.62
Score ECN AccountWithin 1 yearSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
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