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Danger INZO Cyprus Verified: No Physical Presence Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-12-23
INZO
VSTAR Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
VSTAR
Danger Fintana Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
Fintana
Danger Morgantrust Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Morgantrust
Danger BH Iveny Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
BH Iveny
Danger Tylexland Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Tylexland
Danger Ceirsona Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Ceirsona
Danger Mizu XoInt Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Mizu XoInt
Danger UCP Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
UCP
OEXN Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
OEXN
Danger Avipxa Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Avipxa
KAB Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
KAB
Danger Kamislaran Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Kamislaran
Danger Tevetaiom Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Tevetaiom
Danger Ecotex ML Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Ecotex ML
Danger Agrikehti Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Agrikehti
Agrikehti Danger Tumeltil Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Tumeltil
Danger Lozarainc Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Lozarainc
Danger QUANTUMEX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
QUANTUMEX
Danger Nopureum Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22Nopureum
Nopureum
Danger Cyprus
CyprusINZO
2025-12-23CyprusVSTAR
2025-12-23 Danger Cyprus
CyprusFintana
2025-12-23 Danger Cyprus
CyprusMorgantrust
2025-12-22 Danger Cyprus
CyprusBH Iveny
2025-12-22 Danger Cyprus
CyprusTylexland
2025-12-22 Danger Cyprus
CyprusCeirsona
2025-12-22 Danger Cyprus
CyprusMizu XoInt
2025-12-22 Danger Cyprus
CyprusUCP
2025-12-22CyprusOEXN
2025-12-22 Danger Cyprus
CyprusAvipxa
2025-12-22CyprusKAB
2025-12-22 Danger Cyprus
CyprusKamislaran
2025-12-22 Danger Cyprus
CyprusTevetaiom
2025-12-22 Danger Cyprus
CyprusEcotex ML
2025-12-22Agrikehti Cyprus Verified: No Physical Presence Found Danger Cyprus
CyprusAgrikehti
2025-12-22 Danger Cyprus
CyprusTumeltil
2025-12-22 Danger Cyprus
CyprusLozarainc
2025-12-22 Danger Cyprus
CyprusQUANTUMEX
2025-12-22Nopureum Cyprus Verified: No Physical Presence Found Danger Cyprus
CyprusNopureum
2025-12-22Field Survey Broker
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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