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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger SCV LIMITED Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Survey Date：2025-12-31
SCV LIMITED
WH SelfInvest Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Survey Date：2025-12-31
WH SelfInvest
ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Survey Date：2025-12-31
ABN AMRO Clearing
Danger TRADING TECHNOLOGIES Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Survey Date：2025-12-31
TRADING TECHNOLOGIES
CMCoin Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Survey Date：2025-12-31
CMCoin Markets
Axi Cyprus (78 Spyrou Kyprianou) Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：2025-12-31
Axi
Leonteq Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Survey Date：2025-12-31
LEONTEQ
Danger Perfect Group Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Survey Date：2025-12-31
Perfect Group
Danger Capital Master Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Survey Date：2025-12-31
Capital Master
Danger KapitalXP Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Survey Date：2025-12-31
KapitalXP
Danger MorgansFinance Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Survey Date：2025-12-30
MorgansFinance
Danger JetaxTrade Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Survey Date：2025-12-30
JetaxTrade
Danger Syganica Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Survey Date：2025-12-30
Syganica
Danger Digital Assets Pro Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Survey Date：2025-12-30
Digital Assets Pro
Danger EUKrypto Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Survey Date：2025-12-30
EUKrypto
Danger Monecor Limited Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Survey Date：2025-12-30
Monecor Limited
Danger Sinaracorp Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Survey Date：2025-12-30
Sinaracorp
Danger DerbyFX Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Survey Date：2025-12-30
DerbyFX
RoboMarkets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Survey Date：2025-12-30
RoboMarkets
Danger SELINUS Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
Survey Date：2025-12-30
SELINUS
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
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
Syganica Germany Verified: No Physical Presence Found
Danger Germany
Syganica
2025-12-30
Digital Assets Pro Germany Verified: No Physical Presence Found
Danger Germany
Digital Assets Pro
2025-12-30
EUKrypto Germany Verified: Operational Office Confirmed
Danger Germany
EUKrypto
2025-12-30
Monecor Limited Germany Verified: No Physical Presence Found
Danger Germany
Monecor Limited
2025-12-30
Sinaracorp Germany Verified: No Physical Presence Found
Danger Germany
Sinaracorp
2025-12-30
DerbyFX Germany Verified: No Physical Presence Found
Danger Germany
DerbyFX
2025-12-30
RoboMarkets Germany Verified: Operational Office Confirmed
Germany
RoboMarkets
2025-12-30
SELINUS Germany Verified: No Physical Presence Found
Danger Germany
SELINUS
2025-12-30

Field-Surveyed Broker

Regulated

Sigma

5.72
Score
5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated

Vantage Capital Markets

6.89
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

GCC BROKERS

6.19
Score
5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
Not Regulated

OGS

2.07
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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