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Danger Finance Wise Germany Verified: No Physical Presence Found
Field SurveyRegion： 
Germany
GermanyField Survey Time：2026-01-05 
Finance Wise
Danger OfficialElon4afdBitHarvest Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
OfficialElon4afdBitHarvest
Danger Golden Wealth Assets Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Golden Wealth Assets
Golden Wealth AssetsDanger Stable Growth Exchange Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Stable Growth Exchange
Danger Arab Wealth Management Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Arab Wealth Management
Danger Best Broker Trade Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Best Broker Trade
Danger ViTrade Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
ViTrade
Danger JIP GLOBAL Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
JIP GLOBAL
Danger PrimeLTD inc Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
PrimeLTD inc
Danger AMZ Tact Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
AMZ Tact
Danger Abey-o Life Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Abey-o Life
Danger Dercraos Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
Dercraos
Danger NUNTIUS Greece Verified: No Physical Presence Found
Field SurveyRegion： 
Greece
GreeceField Survey Time：2026-01-05 
NUNTIUS
Danger G.A. Pervanas Securities Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2026-01-05 
G.A. Pervanas Securities
fxoppen TRADER Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2026-01-05 
fxoppen TRADER
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 Germany
GermanyFinance Wise 2026-01-05
Danger Germany
GermanyOfficialElon4afdBitHarvest 2026-01-05
Golden Wealth Assets Germany Verified: No Physical Presence FoundDanger Germany
GermanyGolden Wealth Assets 2026-01-05
Danger Germany
GermanyStable Growth Exchange 2026-01-05
Danger Germany
GermanyArab Wealth Management 2026-01-05
Danger Germany
GermanyBest Broker Trade 2026-01-05
Danger Germany
GermanyViTrade 2026-01-05
Danger Germany
GermanyJIP GLOBAL 2026-01-05
Danger Germany
GermanyPrimeLTD inc 2026-01-05
Danger Germany
GermanyAMZ Tact 2026-01-05
Danger Germany
GermanyAbey-o Life 2026-01-05
Danger Germany
GermanyDercraos 2026-01-05
Danger Greece
GreeceNUNTIUS 2026-01-05
Danger Greece
GreeceG.A. Pervanas Securities 2026-01-05
Greecefxoppen TRADER 2026-01-05
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
Field survey broker
No Regulation
ROCO
Score 1.79
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
No Regulation
Wtcentral
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
PrimoBull
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
Hubtradex
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
