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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Taurumax Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Field Survey Time：2025-12-31
Taurumax
Danger BDB Profirm Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Field Survey Time：2025-12-31
BDB Profirm
Danger PrimeLTD inc. Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Field Survey Time：2025-12-31
PrimeLTD inc.
ACATIS Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Field Survey Time：2025-12-31
ACATIS
Danger Tunobrix Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Field Survey Time：2025-12-31
Tunobrix
360T Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Field Survey Time：2025-12-31
360T
Danger SCV LIMITED Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Field Survey Time：2025-12-31
SCV LIMITED
WH SelfInvest Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Field Survey Time：2025-12-31
WH SelfInvest
ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Field Survey Time：2025-12-31
ABN AMRO Clearing
Danger TRADING TECHNOLOGIES Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Field Survey Time：2025-12-31
TRADING TECHNOLOGIES
CMCoin Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Field Survey Time：2025-12-31
CMCoin Markets
Axi Cyprus (78 Spyrou Kyprianou) Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-31
Axi
Danger ATFX Cyprus (19, Spyrou Kyprianou) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-31
ATFX
Leonteq Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Field Survey Time：2025-12-31
Leonteq
Danger Perfect Group Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Field Survey Time：2025-12-31
Perfect Group
Danger Capital Master Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Field Survey Time：2025-12-31
Capital Master
Danger KapitalXP Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Field Survey Time：2025-12-31
KapitalXP
Danger MorgansFinance Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Field Survey Time：2025-12-30
MorgansFinance
Danger JetaxTrade Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Field Survey Time：2025-12-30
JetaxTrade
Danger Digital Assets Pro Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Field Survey Time：2025-12-30
Digital Assets Pro
Taurumax Germany Verified: No Physical Presence Found
Danger Germany
Taurumax
2025-12-31
BDB Profirm Germany Verified: No Physical Presence Found
Danger Germany
BDB Profirm
2025-12-31
PrimeLTD inc. Germany Verified: No Physical Presence Found
Danger Germany
PrimeLTD inc.
2025-12-31
ACATIS Germany Verified: Operational Office Confirmed
Germany
ACATIS
2025-12-31
Tunobrix Germany Verified: No Physical Presence Found
Danger Germany
Tunobrix
2025-12-31
360T Germany Verified: Operational Office Confirmed
Germany
360T
2025-12-31
SCV LIMITED Germany Verified: No Physical Presence Found
Danger Germany
SCV LIMITED
2025-12-31
WH SelfInvest Germany Verified: Operational Office Confirmed
Germany
WH SelfInvest
2025-12-31
ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Germany
ABN AMRO Clearing
2025-12-31
TRADING TECHNOLOGIES Germany Verified: No Physical Presence Found
Danger Germany
TRADING TECHNOLOGIES
2025-12-31
CMCoin Markets Germany Verified: Operational Office Confirmed
Germany
CMCoin Markets
2025-12-31
Axi Cyprus (78 Spyrou Kyprianou) Verified: Operational Office Confirmed
Cyprus
Axi
2025-12-31
ATFX Cyprus (19, Spyrou Kyprianou) Verified: No Physical Presence Found
Danger Cyprus
ATFX
2025-12-31
Leonteq Germany Verified: Operational Office Confirmed
Germany
Leonteq
2025-12-31
Perfect Group Germany Verified: No Physical Presence Found
Danger Germany
Perfect Group
2025-12-31
Capital Master Germany Verified: No Physical Presence Found
Danger Germany
Capital Master
2025-12-31
KapitalXP Germany Verified: No Physical Presence Found
Danger Germany
KapitalXP
2025-12-31
MorgansFinance Germany Verified: No Physical Presence Found
Danger Germany
MorgansFinance
2025-12-30
JetaxTrade Germany Verified: No Physical Presence Found
Danger Germany
JetaxTrade
2025-12-30
Digital Assets Pro Germany Verified: No Physical Presence Found
Danger Germany
Digital Assets Pro
2025-12-30

Field Survey Broker

No Regulation

Markets Bank

1.44
Score
2-5 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

Pentoventures

1.12
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

CAPITALRISE

1.09
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

BPFL

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

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