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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger G.A. Pervanas Securities Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：2026-01-05
G.A. Pervanas Securities
fxoppen TRADER Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
Survey Date：2026-01-05
fxoppen TRADER
Danger PremierFx Financial Services Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：2026-01-05
PremierFx Financial Services
Danger CAPEX.com Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
CAPEX.com
Danger MultiBank Group Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
MultiBank Group
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
CFI
Danger LMAX GROUP Cyprus (16 Spyrou Kyprianou Ave) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
LMAX GROUP
Danger eightcap Cyprus (Aiolou & Panagioti Diomidous 9) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
eightcap
Danger FXTM Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
FXTM
Danger Avax Pro Trade Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
Avax Pro Trade
Danger OCD Finance Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
OCD Finance
Danger Procoinmarkets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
Procoinmarkets
Danger bidx Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
bidx
Danger KONOHAFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
KONOHAFX
Danger ZNB Capital Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
ZNB Capital
Danger Go-Coin Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
Go-Coin
Money Fund Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：2026-01-04
Money Fund
Danger LegacyFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-04
LegacyFX
Danger Global Forex Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-04
Global Forex
Inveseim Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：2026-01-04
Inveseim
G.A. Pervanas Securities Greece Verified: No Physical Presence Found
Danger Greece
G.A. Pervanas Securities
2026-01-05
fxoppen TRADER Greece Verified: Operational Office Confirmed
Greece
fxoppen TRADER
2026-01-05
PremierFx Financial Services Greece Verified: No Physical Presence Found
Danger Greece
PremierFx Financial Services
2026-01-05
CAPEX.com Cyprus Verified: No Physical Presence Found
Danger Cyprus
CAPEX.com
2026-01-05
MultiBank Group Cyprus Verified: No Physical Presence Found
Danger Cyprus
MultiBank Group
2026-01-05
CFI Cyprus Verified: Operational Office Confirmed
Cyprus
CFI
2026-01-05
LMAX GROUP Cyprus (16 Spyrou Kyprianou Ave) Verified: No Physical Presence Found
Danger Cyprus
LMAX GROUP
2026-01-05
eightcap Cyprus (Aiolou & Panagioti Diomidous 9) Verified: No Physical Presence Found
Danger Cyprus
eightcap
2026-01-05
FXTM Cyprus Verified: No Physical Presence Found
Danger Cyprus
FXTM
2026-01-05
Avax Pro Trade Cyprus Verified: No Physical Presence Found
Danger Cyprus
Avax Pro Trade
2026-01-05
OCD Finance Cyprus Verified: No Physical Presence Found
Danger Cyprus
OCD Finance
2026-01-05
Procoinmarkets Cyprus Verified: No Physical Presence Found
Danger Cyprus
Procoinmarkets
2026-01-05
bidx Cyprus Verified: No Physical Presence Found
Danger Cyprus
bidx
2026-01-05
KONOHAFX Cyprus Verified: No Physical Presence Found
Danger Cyprus
KONOHAFX
2026-01-05
ZNB Capital Cyprus Verified: No Physical Presence Found
Danger Cyprus
ZNB Capital
2026-01-05
Go-Coin Cyprus Verified: No Physical Presence Found
Danger Cyprus
Go-Coin
2026-01-05
Money Fund Cyprus Verified: Operational Office Confirmed
Cyprus
Money Fund
2026-01-04
LegacyFX Cyprus Verified: No Physical Presence Found
Danger Cyprus
LegacyFX
2026-01-04
Global Forex Cyprus Verified: No Physical Presence Found
Danger Cyprus
Global Forex
2026-01-04
Inveseim Cyprus Verified: Operational Office Confirmed
Cyprus
Inveseim
2026-01-04

Field-Surveyed Broker

Regulated

Traders’ Hub

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

Maxco Futures

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

PanEn Kapital Berjangka

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

PREMIER EQUITY FUTURES

7.03
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Regulated

Valbury

7.32
Score
10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedMedium Risk

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