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Danger Dercraos Germany Verified: No Physical Presence Found
Field SurveyRegion：
Germany
GermanySurvey Date：2026-01-05
Dercraos
Danger NUNTIUS Greece Verified: No Physical Presence Found
Field SurveyRegion：
Greece
GreeceSurvey Date：2026-01-05
NUNTIUS
Danger G.A. Pervanas Securities Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceSurvey Date：2026-01-05
G.A. Pervanas Securities
Danger PremierFx Financial Services Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceSurvey Date：2026-01-05
PremierFx Financial Services
Danger CAPEX.com Cyprus Verified: No Physical Presence Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2026-01-05
CAPEX.com
Danger MultiBank Group Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2026-01-05
MultiBank Group
Danger LMAX GROUP Cyprus (16 Spyrou Kyprianou Ave) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2026-01-05
LMAX GROUP
Danger FXTM Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2026-01-05
FXTM
Danger Avax Pro Trade Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2026-01-05
Avax Pro Trade
Danger OCD Finance Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2026-01-05
OCD Finance
Danger Procoinmarkets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2026-01-05
Procoinmarkets
Danger bidx Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2026-01-05
bidx
Danger KONOHAFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2026-01-05
KONOHAFX
Danger ZNB Capital Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2026-01-05
ZNB Capital
Danger Go-Coin Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2026-01-05
Go-Coin
Danger LegacyFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2026-01-04
LegacyFX
Danger Global Forex Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2026-01-04
Global Forex
Danger Insta-Trading Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2026-01-04
Insta-Trading
Danger easybourse France Verified: No Physical Presence Found
Field SurveyRegion：
France
FranceSurvey Date：2026-01-04
easybourse
Danger Forexcore Trade France Verified: No Physical Presence Found
Field SurveyRegion：France
FranceSurvey Date：2026-01-04
Forexcore Trade
Danger Germany
Germany Dercraos
Danger Greece
Greece NUNTIUS
Danger Greece
Greece G.A. Pervanas Securities
Danger Greece
Greece PremierFx Financial Services
Danger Cyprus
Cyprus CAPEX.com
Danger Cyprus
Cyprus MultiBank Group
Danger Cyprus
Cyprus LMAX GROUP
Danger Cyprus
Cyprus FXTM
Danger Cyprus
Cyprus Avax Pro Trade
Danger Cyprus
Cyprus OCD Finance
Danger Cyprus
Cyprus Procoinmarkets
Danger Cyprus
Cyprus bidx
Danger Cyprus
Cyprus KONOHAFX
Danger Cyprus
Cyprus ZNB Capital
Danger Cyprus
Cyprus Go-Coin
Danger Cyprus
Cyprus LegacyFX
Danger Cyprus
Cyprus Global Forex
Danger Cyprus
Cyprus Insta-Trading
Danger France
France easybourse
Danger France
France Forexcore Trade
Field-Surveyed Broker
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Not Regulated
LYKOS
1.73
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SHENG YUAN
7.06
Score 15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Regulated
On Shun
7.37
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional Brokers
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