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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
Perfect A Visit to USK MARKETS in Malaysia – Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-12-31 
USK MARKETS GROUP LTD
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 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 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 SURE Earners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
SURE Earners
SURE EarnersDanger KKR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
KKR
basis United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
basis
Spinnaker United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Spinnaker
JCAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
JCAM
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
Perfect Malaysia
MalaysiaUSK MARKETS GROUP LTD 2025-12-31
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 KingdomTrade Market Cup 2025-12-31
Danger United Kingdom
United KingdomDinkiteh 2025-12-31
United KingdomMakor Group 2025-12-31
SURE Earners United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomSURE Earners 2025-12-31
Danger United Kingdom
United KingdomKKR 2025-12-31
United Kingdombasis 2025-12-31
United KingdomSpinnaker 2025-12-31
United KingdomJCAM 2025-12-31
Field survey broker
Regulated
Traders’ Hub
Score 4.64
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
SKY PRIME INTERNATIONAL
Score 1.47
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Wave
Score 1.26
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Forex Treasures
Score 1.44
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
