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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger EVER-TRADE France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-24
EVER-TRADE
Danger Quitrade France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-24
Quitrade
Danger negroinvestmentcapital France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-24
negroinvestmentcapital
Danger Finstacks France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-24
Finstacks
Danger NYLSINV France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-24
NYLSINV
AVALON CAPITAL MARKETS France Verified: Operational Office Confirmed
Field SurveyRegion：France
Field Survey Time：2025-12-24
AVALON CAPITAL MARKETS
Mitsui Bussan Commodities France Verified: Operational Office Confirmed
Field SurveyRegion：France
Field Survey Time：2025-12-24
Mitsui Bussan Commodities
Danger LCM France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-24
LCM
Danger Forte Securities France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-24
FORTE SECURITIES
Danger JustMarkets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
JustMarkets
Danger TRADEQUO Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
TRADEQUO
Danger BULL WAVES Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
BULL WAVES
Danger dbinvesting Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
dbinvesting
Danger D prime Cyprus (155 Agias Fylakseos) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
D prime
Danger D prime Cyprus (D. Vrachimis Building) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
D prime
Danger WisunoFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
WisunoFX
Danger Exclusive Markets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
Exclusive Markets
Danger FXGT Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
FXGT
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
CFI
Danger uexo Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
uexo
EVER-TRADE France Verified: No Physical Presence Found
Danger France
EVER-TRADE
2025-12-24
Quitrade France Verified: No Physical Presence Found
Danger France
Quitrade
2025-12-24
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
LCM France Verified: No Physical Presence Found
Danger France
LCM
2025-12-24
Forte Securities France Verified: No Physical Presence Found
Danger France
FORTE SECURITIES
2025-12-24
JustMarkets Cyprus Verified: No Physical Presence Found
Danger Cyprus
JustMarkets
2025-12-23
TRADEQUO Cyprus Verified: No Physical Presence Found
Danger Cyprus
TRADEQUO
2025-12-23
BULL WAVES Cyprus Verified: No Physical Presence Found
Danger Cyprus
BULL WAVES
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
WisunoFX Cyprus Verified: No Physical Presence Found
Danger Cyprus
WisunoFX
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
uexo Cyprus Verified: No Physical Presence Found
Danger Cyprus
uexo
2025-12-23

Field Survey Broker

No Regulation

BPFL

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

bgc

6.63
Score
Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
No Regulation

FX Connect

1.53
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
Regulated

LHCM

1.66
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk

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