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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger negroinvestmentcapital France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：2025-12-24
negroinvestmentcapital
Danger Finstacks France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：2025-12-24
Finstacks
Danger NYLSINV France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：2025-12-24
NYLSINV
AVALON CAPITAL MARKETS France Verified: Operational Office Confirmed
Field SurveyRegion：France
Survey Date：2025-12-24
AVALON CAPITAL MARKETS
Mitsui Bussan Commodities France Verified: Operational Office Confirmed
Field SurveyRegion：France
Survey Date：2025-12-24
Mitsui Bussan Commodities
Danger Forte Securities France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：2025-12-24
FORTE SECURITIES
Danger LCM France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：2025-12-24
LCM
Danger JustMarkets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-23
JustMarkets
Danger dbinvesting Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-23
dbinvesting
Danger D prime Cyprus (155 Agias Fylakseos) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-23
D prime
Danger D prime Cyprus (D. Vrachimis Building) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-23
D prime
Danger Exclusive Markets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-23
Exclusive Markets
Danger FXGT Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-23
FXGT
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：2025-12-23
CFI
Danger LDN Global Markets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-23
LDN Global Markets
Danger INZO Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-23
INZO
VSTAR Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：2025-12-23
VSTAR
Danger Fintana Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-23
Fintana
Danger Morgantrust Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-22
Morgantrust
Danger BH Iveny Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-22
BH Iveny
negroinvestmentcapital France Verified: No Physical Presence Found
Danger France
negroinvestmentcapital
2025-12-24
Finstacks France Verified: No Physical Presence Found
Danger France
Finstacks
2025-12-24
NYLSINV France Verified: No Physical Presence Found
Danger France
NYLSINV
2025-12-24
AVALON CAPITAL MARKETS France Verified: Operational Office Confirmed
France
AVALON CAPITAL MARKETS
2025-12-24
Mitsui Bussan Commodities France Verified: Operational Office Confirmed
France
Mitsui Bussan Commodities
2025-12-24
Forte Securities France Verified: No Physical Presence Found
Danger France
FORTE SECURITIES
2025-12-24
LCM France Verified: No Physical Presence Found
Danger France
LCM
2025-12-24
JustMarkets Cyprus Verified: No Physical Presence Found
Danger Cyprus
JustMarkets
2025-12-23
dbinvesting Cyprus Verified: No Physical Presence Found
Danger Cyprus
dbinvesting
2025-12-23
D prime Cyprus (155 Agias Fylakseos) Verified: No Physical Presence Found
Danger Cyprus
D prime
2025-12-23
D prime Cyprus (D. Vrachimis Building) Verified: No Physical Presence Found
Danger Cyprus
D prime
2025-12-23
Exclusive Markets Cyprus Verified: No Physical Presence Found
Danger Cyprus
Exclusive Markets
2025-12-23
FXGT Cyprus Verified: No Physical Presence Found
Danger Cyprus
FXGT
2025-12-23
CFI Cyprus Verified: Operational Office Confirmed
Cyprus
CFI
2025-12-23
LDN Global Markets Cyprus Verified: No Physical Presence Found
Danger Cyprus
LDN Global Markets
2025-12-23
INZO Cyprus Verified: No Physical Presence Found
Danger Cyprus
INZO
2025-12-23
VSTAR Cyprus Verified: Operational Office Confirmed
Cyprus
VSTAR
2025-12-23
Fintana Cyprus Verified: No Physical Presence Found
Danger Cyprus
Fintana
2025-12-23
Morgantrust Cyprus Verified: No Physical Presence Found
Danger Cyprus
Morgantrust
2025-12-22
BH Iveny Cyprus Verified: No Physical Presence Found
Danger Cyprus
BH Iveny
2025-12-22

Field-Surveyed Broker

Regulated

Shinkin

6.94
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated

Daiwa Securities

7.98
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified

Schroder

1.59
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Bright Asset

6.89
Score
5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Not Regulated

VCM Japan

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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