Danger CBWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
CBWFX
Danger Eurotrade Capital Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
Eurotrade Capital Ltd
Danger MONSTRADE United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
MONSTRADE
Danger ALCHEMY PRIME United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
ALCHEMY PRIME
Danger Valeria Sigs United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
Valeria Sigs
Danger topexchangeinvestment.pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
topexchangeinvestment.pro
Danger IKON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-09
IKON
Bourse Direct France Verified: Operational Office Confirmed
Field SurveyRegion:
France
Field Survey Time:2025-12-09
Bourse Direct
Danger Berry France Verified: No Physical Presence Found
Field SurveyRegion:
France
Field Survey Time:2025-12-09
Berry
Danger Realcapitallc France Verified: No Physical Presence Found
Field SurveyRegion:
France
Field Survey Time:2025-12-09
Realcapitallc
Danger Gefi Time France Verified: No Physical Presence Found
Field SurveyRegion:
France
Field Survey Time:2025-12-09
Gefi Time
Danger FlexTrade France Verified: No Physical Presence Found
Field SurveyRegion:
France
Field Survey Time:2025-12-09
FlexTrade
Saxo France Verified: Operational Office Confirmed
Field SurveyRegion:
France
Field Survey Time:2025-12-09
Saxo
Danger LUXEEXPERT INVESTMENTS France Verified: No Physical Presence Found
Field SurveyRegion:
France
Field Survey Time:2025-12-09
LUXEEXPERT INVESTMENTS
Danger E-PANGO France Verified: No Physical Presence Found
Field SurveyRegion:
France
Field Survey Time:2025-12-09
E-PANGO
Danger Trade Royal France Verified: No Physical Presence Found
Field SurveyRegion:
France
Field Survey Time:2025-12-09
Trade Royal
Danger Capstock France Verified: No Physical Presence Found
Field SurveyRegion:
France
Field Survey Time:2025-12-08
Capstock
Danger AGF Asset Management France Verified: No Physical Presence Found
Field SurveyRegion:
France
Field Survey Time:2025-12-08
AGF Asset Management
Exane France Verified: Operational Office Confirmed
Field SurveyRegion:
France
Field Survey Time:2025-12-08
Exane
AMCTrade France Verified: Operational Office Confirmed
Field SurveyRegion:
France
Field Survey Time:2025-12-08
AMCTrade
Danger
United Kingdom
CBWFX
2025-12-09 Danger
United Kingdom
Eurotrade Capital Ltd
2025-12-09 Danger
United Kingdom
MONSTRADE
2025-12-09 Danger
United Kingdom
ALCHEMY PRIME
2025-12-09 Danger
United Kingdom
Valeria Sigs
2025-12-09 Danger
United Kingdom
topexchangeinvestment.pro
2025-12-09 Danger
United Kingdom
IKON
2025-12-09Bourse Direct
2025-12-09 Danger
France
Berry
2025-12-09 Danger
France
Realcapitallc
2025-12-09 Danger
France
Gefi Time
2025-12-09 Danger
France
FlexTrade
2025-12-09Saxo
2025-12-09 Danger
France
LUXEEXPERT INVESTMENTS
2025-12-09 Danger
France
E-PANGO
2025-12-09 Danger
France
Trade Royal
2025-12-09 Danger
France
Capstock
2025-12-08 Danger
France
AGF Asset Management
2025-12-08Exane
2025-12-08AMCTrade
2025-12-08Field Survey Broker
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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