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Danger KONOHAFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2026-01-05 
KONOHAFX
Danger ZNB Capital Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-05 
ZNB Capital
Danger Go-Coin Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-05 
Go-Coin
Money Fund Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-04 
Money Fund
Danger LegacyFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-04 
LegacyFX
Danger Global Forex Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-04 
Global Forex
Inveseim Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-04 
Inveseim
Danger Insta-Trading Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-04 
Insta-Trading
Danger easybourse France Verified: No Physical Presence Found
Field SurveyRegion： 
France
FranceField Survey Time：2026-01-04 
easybourse
Danger Forexcore Trade France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2026-01-04 
Forexcore Trade
Danger TradeGlobFx France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2026-01-04 
TradeGlobFx
Danger CFD Advanced United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-31 
CFD Advanced
Danger CRYPTO1CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
CRYPTO1CAPITAL
Danger 9DRAGONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
9DRAGONS
Danger TT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
TT
Danger Trade Market Cup United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Trade Market Cup
Danger HFM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
HFM
Danger Amius United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Amius
Danger Dinkiteh United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Dinkiteh
Makor Group United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Makor Group
Danger Cyprus
CyprusKONOHAFX 2026-01-05
Danger Cyprus
CyprusZNB Capital 2026-01-05
Danger Cyprus
CyprusGo-Coin 2026-01-05
CyprusMoney Fund 2026-01-04
Danger Cyprus
CyprusLegacyFX 2026-01-04
Danger Cyprus
CyprusGlobal Forex 2026-01-04
CyprusInveseim 2026-01-04
Danger Cyprus
CyprusInsta-Trading 2026-01-04
Danger France
Franceeasybourse 2026-01-04
Danger France
FranceForexcore Trade 2026-01-04
Danger France
FranceTradeGlobFx 2026-01-04
Danger United Kingdom
United KingdomCFD Advanced 2025-12-31
Danger United Kingdom
United KingdomCRYPTO1CAPITAL 2025-12-31
Danger United Kingdom
United Kingdom9DRAGONS 2025-12-31
Danger United Kingdom
United KingdomTT 2025-12-31
Danger United Kingdom
United KingdomTrade Market Cup 2025-12-31
Danger United Kingdom
United KingdomHFM 2025-12-31
Danger United Kingdom
United KingdomAmius 2025-12-31
Danger United Kingdom
United KingdomDinkiteh 2025-12-31
United KingdomMakor Group 2025-12-31
Field survey broker
No Regulation
TradeFxP
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
STMARKET
Score 3.65
5-10 years
|Regulated in Cambodia
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|High potential risk
|
No Regulation
360 Forex Trade
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
MC
Score 6.88
5-10 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious biz area
|Medium potential risk
|
Unverified
SYS
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
