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Allnew investments Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-12-30 
Allnew investments
Danger MyBitcoin HEX Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-30 
MyBitcoin HEX
Danger QUANT TEKEL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-30 
QUANT TEKEL
Danger Trive United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-30 
Trive
Danger Rentaibs Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-30 
Rentaibs
Danger Gildencrest Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-30 
GILDENCREST CAPITAL
Danger Fake Eurotrader Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-30 
Fake Eurotrader
Danger Nation FX Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-30 
Nation FX
Danger Trivepro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-30 
Trivepro
Danger HEDERA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-30 
HEDERA
Danger Financika Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-30 
Financika
Danger ITG Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-30 
ITG
Danger RTG Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-30 
RTG
Good CBCX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-25 
CBCX
Danger XTB United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-24 
XTB
Danger Admiral Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-24 
admiral
Danger eToro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-24 
eToro
Danger Pepperstone United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-24 
Pepperstone
Danger eightcap Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-24 
eightcap
XTB France Verified: Operational Office Confirmed
Field SurveyRegion： 
France
FranceField Survey Time：2025-12-24 XTB
CyprusAllnew investments 2025-12-30
Danger Cyprus
CyprusMyBitcoin HEX 2025-12-30
Danger United Kingdom
United KingdomQUANT TEKEL 2025-12-30
Danger United Kingdom
United KingdomTrive 2025-12-30
Danger Cyprus
CyprusRentaibs 2025-12-30
Danger United Kingdom
United KingdomGILDENCREST CAPITAL 2025-12-30
Danger Cyprus
CyprusFake Eurotrader 2025-12-30
Danger Cyprus
CyprusNation FX 2025-12-30
Danger United Kingdom
United KingdomTrivepro 2025-12-30
Danger United Kingdom
United KingdomHEDERA 2025-12-30
Danger Cyprus
CyprusFinancika 2025-12-30
Danger Cyprus
CyprusITG 2025-12-30
Danger Cyprus
CyprusRTG 2025-12-30
Good United Kingdom
United KingdomCBCX 2025-12-25
Danger United Kingdom
United KingdomXTB 2025-12-24
Danger United Kingdom
United Kingdomadmiral 2025-12-24
Danger United Kingdom
United KingdomeToro 2025-12-24
Danger United Kingdom
United KingdomPepperstone 2025-12-24
Danger Cyprus
Cypruseightcap 2025-12-24
FranceXTB 2025-12-24
Field survey broker
Regulated
TMGM
Score 8.58
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
Aden Markets DOO
Score 1.39
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
CCF Group OM Trade MT5
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
Smoothfxtrade
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
SAXO
Score 7.76
20+ years
|Regulated in Singapore
|Derivatives Trading License (MM)
|Global Business
|Market Making License (MM)
|High Potential Risk
|
