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Danger zerotradeltd Greece Verified: No Physical Presence Found
Field SurveyRegion：
Greece
GreeceField Survey Time：2025-12-30
zerotradeltd
Danger Ultra Funds Limited Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
Ultra Funds Limited
BETA SECURITIES S.A. Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
BETA SECURITIES S.A.
Danger TFI Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
TFI
Ardu Prime Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
Ardu Prime
Danger FORTISSIO Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
FORTISSIO
Danger EFT Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
EFT
Danger CFS Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
CFS
Danger DΥΝΑΜΙΚΗ Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
DΥΝΑΜΙΚΗ
EUROCORP Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
EUROCORP
Danger CYCLOS Securities Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
CYCLOS Securities
EUROTRUST Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
EUROTRUST
Danger EBC Cyprus Verified: No Physical Presence Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-12-30
EBC
Danger TopFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
TopFX
Danger Alpfin United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-12-30
Alpfin
Allnew investments Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
Allnew investments
Danger MyBitcoin HEX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
MyBitcoin HEX
Danger QUANT TEKEL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-30
QUANT TEKEL
Danger Trive United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-30
Trive
Danger Rentaibs Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
Rentaibs
Danger Greece
Greecezerotradeltd
2025-12-30 Danger Greece
GreeceUltra Funds Limited
2025-12-30GreeceBETA SECURITIES S.A.
2025-12-30 Danger Greece
GreeceTFI
2025-12-30GreeceArdu Prime
2025-12-30 Danger Greece
GreeceFORTISSIO
2025-12-30 Danger Greece
GreeceEFT
2025-12-30 Danger Greece
GreeceCFS
2025-12-30 Danger Greece
GreeceDΥΝΑΜΙΚΗ
2025-12-30GreeceEUROCORP
2025-12-30 Danger Greece
GreeceCYCLOS Securities
2025-12-30GreeceEUROTRUST
2025-12-30 Danger Cyprus
CyprusEBC
2025-12-30 Danger Cyprus
CyprusTopFX
2025-12-30 Danger United Kingdom
United KingdomAlpfin
2025-12-30CyprusAllnew investments
2025-12-30 Danger Cyprus
CyprusMyBitcoin HEX
2025-12-30 Danger United Kingdom
United KingdomQUANT TEKEL
2025-12-30 Danger United Kingdom
United KingdomTrive
2025-12-30 Danger Cyprus
CyprusRentaibs
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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