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

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified

ASKAP FUTURES

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

PJB

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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