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Danger GIB Capital Group United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-10 
GIB Capital Group
Danger CapitalHub Market United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-10 
CapitalHub Market
deriv United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
deriv
Danger FALCON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
FALCON
Danger STO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
STO
Danger CBWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
CBWFX
Danger Eurotrade Capital Ltd United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
Eurotrade Capital Ltd
Danger ALCHEMY PRIME United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
ALCHEMY PRIME
Danger Valeria Sigs United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
Valeria Sigs
Danger topexchangeinvestment.pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
topexchangeinvestment.pro
Danger IKON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-09 
IKON
Bourse Direct France Verified: Operational Office Confirmed
Field SurveyRegion： 
France
FranceField Survey Time：2025-12-09 
Bourse Direct
Danger Berry France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
Berry
Danger Realcapitallc France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
Realcapitallc
Danger Gefi Time France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
Gefi Time
Danger FlexTrade France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
FlexTrade
Saxo France Verified: Operational Office Confirmed
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
Saxo
Danger LUXEEXPERT INVESTMENTS France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
LUXEEXPERT INVESTMENTS
Danger E-PANGO France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
E-PANGO
Danger Trade Royal France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-09 
Trade Royal
Danger United Kingdom
United KingdomGIB Capital Group 2025-12-10
Danger United Kingdom
United KingdomCapitalHub Market 2025-12-10
United Kingdomderiv 2025-12-09
Danger United Kingdom
United KingdomFALCON 2025-12-09
Danger United Kingdom
United KingdomSTO 2025-12-09
Danger United Kingdom
United KingdomCBWFX 2025-12-09
Danger United Kingdom
United KingdomEurotrade Capital Ltd 2025-12-09
Danger United Kingdom
United KingdomALCHEMY PRIME 2025-12-09
Danger United Kingdom
United KingdomValeria Sigs 2025-12-09
Danger United Kingdom
United Kingdomtopexchangeinvestment.pro 2025-12-09
Danger United Kingdom
United KingdomIKON 2025-12-09
FranceBourse Direct 2025-12-09
Danger France
FranceBerry 2025-12-09
Danger France
FranceRealcapitallc 2025-12-09
Danger France
FranceGefi Time 2025-12-09
Danger France
FranceFlexTrade 2025-12-09
FranceSaxo 2025-12-09
Danger France
FranceLUXEEXPERT INVESTMENTS 2025-12-09
Danger France
FranceE-PANGO 2025-12-09
Danger France
FranceTrade Royal 2025-12-09
Field survey broker
Clone Firm
GUANG YIN
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
Unverified
HBullion
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Asia Pacific
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Mtdfx
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Golden Financial
Score 2.12
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
