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Danger NYLSINV France Verified: No Physical Presence Found
Field SurveyRegion：
France
FranceField Survey Time：2025-12-24
NYLSINV
AVALON CAPITAL MARKETS France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceField Survey Time：2025-12-24
AVALON CAPITAL MARKETS
Mitsui Bussan Commodities France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceField Survey Time：2025-12-24
Mitsui Bussan Commodities
Danger LCM France Verified: No Physical Presence Found
Field SurveyRegion：France
FranceField Survey Time：2025-12-24
LCM
Danger Forte Securities France Verified: No Physical Presence Found
Field SurveyRegion：France
FranceField Survey Time：2025-12-24
FORTE SECURITIES
Danger JustMarkets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-12-23
JustMarkets
Danger TRADEQUO Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
TRADEQUO
Danger BULL WAVES Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
BULL WAVES
Danger dbinvesting Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
dbinvesting
Danger D prime Cyprus (155 Agias Fylakseos) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
D prime
Danger D prime Cyprus (D. Vrachimis Building) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23D prime
Danger WisunoFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
Wisuno
Danger Exclusive Markets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
Exclusive Markets
Danger FXGT Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
FXGT
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
CFI
Danger LDN Global Markets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
LDN Global Markets
Danger uexo Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
uexo
Danger INZO Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
INZO
VSTAR Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
VSTAR
Danger Fintana Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
Fintana
Danger France
FranceNYLSINV
2025-12-24FranceAVALON CAPITAL MARKETS
2025-12-24FranceMitsui Bussan Commodities
2025-12-24 Danger France
FranceLCM
2025-12-24 Danger France
FranceFORTE SECURITIES
2025-12-24 Danger Cyprus
CyprusJustMarkets
2025-12-23 Danger Cyprus
CyprusTRADEQUO
2025-12-23 Danger Cyprus
CyprusBULL WAVES
2025-12-23 Danger Cyprus
Cyprusdbinvesting
2025-12-23 Danger Cyprus
CyprusD prime
2025-12-23 Danger Cyprus
CyprusD prime
2025-12-23 Danger Cyprus
CyprusWisuno
2025-12-23 Danger Cyprus
CyprusExclusive Markets
2025-12-23 Danger Cyprus
CyprusFXGT
2025-12-23CyprusCFI
2025-12-23 Danger Cyprus
CyprusLDN Global Markets
2025-12-23 Danger Cyprus
Cyprusuexo
2025-12-23 Danger Cyprus
CyprusINZO
2025-12-23CyprusVSTAR
2025-12-23 Danger Cyprus
CyprusFintana
2025-12-23Field Survey Broker
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.91
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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