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360T Germany Verified: Operational Office Confirmed
Field SurveyRegion： 
Germany
GermanyField Survey Time：2025-12-31 
360T
Danger SCV LIMITED Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
SCV LIMITED
WH SelfInvest Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
WH SelfInvest
ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
ABN AMRO Clearing
Danger TRADING TECHNOLOGIES Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
TRADING TECHNOLOGIES
CMCoin Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
CMCoin Markets
Danger eightcap Cyprus (4 Petrou Tsirou Street) Verified: No Physical Presence Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-12-31 
eightcap
Axi Cyprus (78 Spyrou Kyprianou) Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-31 
Axi
Danger ATFX Cyprus (19, Spyrou Kyprianou) Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-31 
ATFX
Leonteq Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
LEONTEQ
Danger Perfect Group Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
Perfect Group
Danger Capital Master Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
Capital Master
Danger KapitalXP Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
KapitalXP
Danger MorgansFinance Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-30 
MorgansFinance
Danger JetaxTrade Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-30 
JetaxTrade
JetaxTradeDanger Syganica Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-30 
Syganica
Danger Digital Assets Pro Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-30 
Digital Assets Pro
Danger EUKrypto Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-30 
EUKrypto
Danger Monecor Limited Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-30 
Monecor Limited
Danger Sinaracorp Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-30 
Sinaracorp
Germany360T 2025-12-31
Danger Germany
GermanySCV LIMITED 2025-12-31
GermanyWH SelfInvest 2025-12-31
GermanyABN AMRO Clearing 2025-12-31
Danger Germany
GermanyTRADING TECHNOLOGIES 2025-12-31
GermanyCMCoin Markets 2025-12-31
Danger Cyprus
Cypruseightcap 2025-12-31
CyprusAxi 2025-12-31
Danger Cyprus
CyprusATFX 2025-12-31
GermanyLEONTEQ 2025-12-31
Danger Germany
GermanyPerfect Group 2025-12-31
Danger Germany
GermanyCapital Master 2025-12-31
Danger Germany
GermanyKapitalXP 2025-12-31
Danger Germany
GermanyMorgansFinance 2025-12-30
JetaxTrade Germany Verified: No Physical Presence FoundDanger Germany
GermanyJetaxTrade 2025-12-30
Danger Germany
GermanySyganica 2025-12-30
Danger Germany
GermanyDigital Assets Pro 2025-12-30
Danger Germany
GermanyEUKrypto 2025-12-30
Danger Germany
GermanyMonecor Limited 2025-12-30
Danger Germany
GermanySinaracorp 2025-12-30
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
|
