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Danger EUKrypto Germany Verified: Operational Office Confirmed
Field SurveyRegion：
Germany
GermanyField Survey Time：2025-12-30
EUKrypto
Danger Monecor Limited Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-30
Monecor Limited
Danger Sinaracorp Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-30
Sinaracorp
Danger DerbyFX Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-30
DerbyFX
RoboMarkets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-30
RoboMarkets
Danger SELINUS Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-30
SELINUS
HELLENIC AMERICAN Greece Verified: Operational Office Confirmed
Field SurveyRegion：
Greece
GreeceField Survey Time：2025-12-30
HELLENIC AMERICAN
Danger Mavrikis Securities Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
Mavrikis Securities
TFIfx Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
TFIfx
SOLIDUS Securities ISF Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
SOLIDUS Securities ISF
Danger Lavrentakis Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
Lavrentakis
Danger PEGASUS SECURITIES SA Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
PEGASUS SECURITIES SA
Danger WiredMarket Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
WiredMarket
Danger LiquidityX Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
LiquidityX
Danger TaoTrade Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
TaoTrade
Danger Textrade Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
Textrade
Kappa Securities Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
Kappa Securities
Zeritistrust Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
Zeritistrust
Danger axon Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
axon
Danger Future Wealth Traders Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
Future Wealth Traders
Danger Germany
GermanyEUKrypto
2025-12-30 Danger Germany
GermanyMonecor Limited
2025-12-30 Danger Germany
GermanySinaracorp
2025-12-30 Danger Germany
GermanyDerbyFX
2025-12-30GermanyRoboMarkets
2025-12-30 Danger Germany
GermanySELINUS
2025-12-30GreeceHELLENIC AMERICAN
2025-12-30 Danger Greece
GreeceMavrikis Securities
2025-12-30GreeceTFIfx
2025-12-30GreeceSOLIDUS Securities ISF
2025-12-30 Danger Greece
GreeceLavrentakis
2025-12-30 Danger Greece
GreecePEGASUS SECURITIES SA
2025-12-30 Danger Greece
GreeceWiredMarket
2025-12-30 Danger Greece
GreeceLiquidityX
2025-12-30 Danger Greece
GreeceTaoTrade
2025-12-30 Danger Greece
GreeceTextrade
2025-12-30GreeceKappa Securities
2025-12-30GreeceZeritistrust
2025-12-30 Danger Greece
Greeceaxon
2025-12-30 Danger Greece
GreeceFuture Wealth Traders
2025-12-30Field Survey Broker
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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