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Danger Bdswissminingtech Germany Verified: No Physical Presence Found
Field SurveyRegion：
Germany
GermanyField Survey Time：2026-01-05
Bdswissminingtech
TRADE REPUBLIC Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
TRADE REPUBLIC
Danger EFX Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
EFX
Danger Neuko Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
Neuko
Danger Landes Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
Landes
Danger Waldex Pro Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
Waldex Pro
Danger IMPERIALFUNDING Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
IMPERIALFUNDING
Danger TRIANEL Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
TRIANEL
Danger Platinumhitech Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
Platinumhitech
Danger Grand Level Markets Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
Grand Level Markets
Danger INVESTS24 Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
INVESTS24
Danger Dynasty of Cryptos Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
Dynasty of Cryptos
AGORA direct Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
AGORA direct
Danger Bitiros Investment Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
Bitiros Investment
Danger larock-inc.com Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
larock-inc.com
Danger Beetcy Metric Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
Beetcy Metric
Danger OH JY Coin Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
OH JY Coin
IG Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
IG
Danger Finance Wise Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
Finance Wise
Danger OfficialElon4afdBitHarvest Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
OfficialElon4afdBitHarvest
Danger Germany
GermanyBdswissminingtech
2026-01-05GermanyTRADE REPUBLIC
2026-01-05 Danger Germany
GermanyEFX
2026-01-05 Danger Germany
GermanyNeuko
2026-01-05 Danger Germany
GermanyLandes
2026-01-05 Danger Germany
GermanyWaldex Pro
2026-01-05 Danger Germany
GermanyIMPERIALFUNDING
2026-01-05 Danger Germany
GermanyTRIANEL
2026-01-05 Danger Germany
GermanyPlatinumhitech
2026-01-05 Danger Germany
GermanyGrand Level Markets
2026-01-05 Danger Germany
GermanyINVESTS24
2026-01-05 Danger Germany
GermanyDynasty of Cryptos
2026-01-05GermanyAGORA direct
2026-01-05 Danger Germany
GermanyBitiros Investment
2026-01-05 Danger Germany
Germanylarock-inc.com
2026-01-05 Danger Germany
GermanyBeetcy Metric
2026-01-05 Danger Germany
GermanyOH JY Coin
2026-01-05GermanyIG
2026-01-05 Danger Germany
GermanyFinance Wise
2026-01-05 Danger Germany
GermanyOfficialElon4afdBitHarvest
2026-01-05Field Survey Broker
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
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
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
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