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Danger PremierFx Financial Services Greece Verified: No Physical Presence Found
Field SurveyRegion： 
Greece
GreeceField Survey Time：2026-01-05 
PremierFx Financial Services
Danger CAPEX.com Cyprus Verified: No Physical Presence Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2026-01-05 
CAPEX.com
Danger MultiBank Group Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-05 
MultiBank Group
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-05 
CFI
Danger LMAX GROUP Cyprus (16 Spyrou Kyprianou Ave) Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-05 
LMAX GROUP
Danger eightcap Cyprus (Aiolou & Panagioti Diomidous 9) Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-05 
eightcap
Danger FXTM Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-05 
FXTM
Danger Avax Pro Trade Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-05 
Avax Pro Trade
Danger OCD Finance Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-05 
OCD Finance
Danger Procoinmarkets Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-05 
Procoinmarkets
Danger bidx Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-05 
bidx
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 Greece
GreecePremierFx Financial Services 2026-01-05
Danger Cyprus
CyprusCAPEX.com 2026-01-05
Danger Cyprus
CyprusMultiBank Group 2026-01-05
CyprusCFI 2026-01-05
Danger Cyprus
CyprusLMAX GROUP 2026-01-05
Danger Cyprus
Cypruseightcap 2026-01-05
Danger Cyprus
CyprusFXTM 2026-01-05
Danger Cyprus
CyprusAvax Pro Trade 2026-01-05
Danger Cyprus
CyprusOCD Finance 2026-01-05
Danger Cyprus
CyprusProcoinmarkets 2026-01-05
Danger Cyprus
Cyprusbidx 2026-01-05
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
Field survey broker
No Regulation
HIGHWIN
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Growcapitalexchange
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Bitrupt
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BrighterFields
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Consilium Global
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
