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Danger D prime Cyprus (D. Vrachimis Building) Verified: No Physical Presence Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-12-23
D prime
Danger WisunoFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
WisunoFX
Danger Exclusive Markets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
Exclusive Markets
Danger FXGT Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
FXGT
Danger uexo Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
uexo
Danger INZO Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
INZO
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
Danger Avipxa Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Avipxa
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 Cyprus
CyprusD prime
2025-12-23 Danger Cyprus
CyprusWisunoFX
2025-12-23 Danger Cyprus
CyprusExclusive Markets
2025-12-23 Danger Cyprus
CyprusFXGT
2025-12-23 Danger Cyprus
Cyprusuexo
2025-12-23 Danger Cyprus
CyprusINZO
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
2025-12-22 Danger Cyprus
CyprusAvipxa
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
2025-12-22Field Survey Broker
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
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