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XTB France Verified: Operational Office Confirmed
Field SurveyRegion： 
France
FranceField Survey Time：2025-12-24 
XTB
Market Securities France Verified: Operational Office Confirmed
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
Market Securities
Danger EVER-TRADE France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
EVER-TRADE
Danger Quitrade France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
Quitrade
Danger negroinvestmentcapital France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
negroinvestmentcapital
Danger Finstacks France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
Finstacks
Danger NYLSINV France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
NYLSINV
AVALON CAPITAL MARKETS France Verified: Operational Office Confirmed
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
AVALON CAPITAL MARKETS
Mitsui Bussan Commodities France Verified: Operational Office Confirmed
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
Mitsui Bussan Commodities
Danger LCM France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
LCM
Danger Forte Securities France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
FORTE SECURITIES
Danger JustMarkets Cyprus Verified: No Physical Presence Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-12-23 
JustMarkets
Danger TRADEQUO Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
TRADEQUO
Danger BULL WAVES Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
BULL WAVES
Danger dbinvesting Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
dbinvesting
Danger D prime Cyprus (155 Agias Fylakseos) Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
D prime
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
FranceXTB 2025-12-24
FranceMarket Securities 2025-12-24
Danger France
FranceEVER-TRADE 2025-12-24
Danger France
FranceQuitrade 2025-12-24
Danger France
Francenegroinvestmentcapital 2025-12-24
Danger France
FranceFinstacks 2025-12-24
Danger France
FranceNYLSINV 2025-12-24
FranceAVALON CAPITAL MARKETS 2025-12-24
FranceMitsui Bussan Commodities 2025-12-24
Danger France
FranceLCM 2025-12-24
Danger France
FranceFORTE SECURITIES 2025-12-24
Danger Cyprus
CyprusJustMarkets 2025-12-23
Danger Cyprus
CyprusTRADEQUO 2025-12-23
Danger Cyprus
CyprusBULL WAVES 2025-12-23
Danger Cyprus
Cyprusdbinvesting 2025-12-23
Danger Cyprus
CyprusD prime 2025-12-23
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
Field survey broker
No Regulation
USK MARKETS GROUP LTD
Score 2.22
5-10 years
|Suspicious Regulatory License
|MT4 Full License
|Regional Brokers
|High potential risk
|
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HEDERA
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Trivepro
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Inst Market Making (MM)
|High potential risk
|
Regulated
CPT Markets
Score 8.53
10-15 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|Self-developed
|
