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Danger Investmarkets Germany Verified: No Physical Presence Found
Field SurveyRegion： 
Germany
GermanyField Survey Time：2026-01-05 
Investmarkets
Danger Aswissa Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Aswissa
Danger Bdswissminingtech Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Bdswissminingtech
TRADE REPUBLIC Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
TRADE REPUBLIC
Danger EFX Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
EFX
Danger Neuko Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Neuko
Danger Landes Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Landes
Danger Waldex Pro Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Waldex Pro
Danger IMPERIALFUNDING Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
IMPERIALFUNDING
Danger TRIANEL Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
TRIANEL
Danger Platinumhitech Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Platinumhitech
Danger Grand Level Markets Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Grand Level Markets
Danger INVESTS24 Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
INVESTS24
Danger Dynasty of Cryptos Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Dynasty of Cryptos
AGORA direct Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
AGORA direct
Danger Bitiros Investment Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Bitiros Investment
Danger larock-inc.com Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
larock-inc.com
Danger Beetcy Metric Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Beetcy Metric
Danger OH JY Coin Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
OH JY Coin
IG Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
IG
Danger Germany
GermanyInvestmarkets 2026-01-05
Danger Germany
GermanyAswissa 2026-01-05
Danger Germany
GermanyBdswissminingtech 2026-01-05
GermanyTRADE REPUBLIC 2026-01-05
Danger Germany
GermanyEFX 2026-01-05
Danger Germany
GermanyNeuko 2026-01-05
Danger Germany
GermanyLandes 2026-01-05
Danger Germany
GermanyWaldex Pro 2026-01-05
Danger Germany
GermanyIMPERIALFUNDING 2026-01-05
Danger Germany
GermanyTRIANEL 2026-01-05
Danger Germany
GermanyPlatinumhitech 2026-01-05
Danger Germany
GermanyGrand Level Markets 2026-01-05
Danger Germany
GermanyINVESTS24 2026-01-05
Danger Germany
GermanyDynasty of Cryptos 2026-01-05
GermanyAGORA direct 2026-01-05
Danger Germany
GermanyBitiros Investment 2026-01-05
Danger Germany
Germanylarock-inc.com 2026-01-05
Danger Germany
GermanyBeetcy Metric 2026-01-05
Danger Germany
GermanyOH JY Coin 2026-01-05
GermanyIG 2026-01-05
Field survey broker
No Regulation
Wtcentral
Score 1.25
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BTD Copy Trading
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
livetradeprofits.com
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TradeFxP
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SWIFT-TRADEOPTION
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
