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Danger zerotradeltd Greece Verified: No Physical Presence Found
Field SurveyRegion： 
Greece
GreeceField Survey Time：2025-12-30 
zerotradeltd
Danger Ultra Funds Limited Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
Ultra Funds Limited
BETA SECURITIES S.A. Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
BETA SECURITIES S.A.
Danger TFI Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
TFI
Ardu Prime Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
Ardu Prime
Danger FORTISSIO Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
FORTISSIO
Danger EFT Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
EFT
Danger CFS Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
CFS
Danger DΥΝΑΜΙΚΗ Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
DΥΝΑΜΙΚΗ
EUROCORP Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
EUROCORP
Danger CYCLOS Securities Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
CYCLOS Securities
EUROTRUST Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
EUROTRUST
Danger TopFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-12-30 
TOPFX
Danger PU Prime Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-30 
PU Prime
Danger Alpfin United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-30 
Alpfin
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 Greece
Greecezerotradeltd 2025-12-30
Danger Greece
GreeceUltra Funds Limited 2025-12-30
GreeceBETA SECURITIES S.A. 2025-12-30
Danger Greece
GreeceTFI 2025-12-30
GreeceArdu Prime 2025-12-30
Danger Greece
GreeceFORTISSIO 2025-12-30
Danger Greece
GreeceEFT 2025-12-30
Danger Greece
GreeceCFS 2025-12-30
Danger Greece
GreeceDΥΝΑΜΙΚΗ 2025-12-30
GreeceEUROCORP 2025-12-30
Danger Greece
GreeceCYCLOS Securities 2025-12-30
GreeceEUROTRUST 2025-12-30
Danger Cyprus
CyprusTOPFX 2025-12-30
Danger Cyprus
CyprusPU Prime 2025-12-30
Danger United Kingdom
United KingdomAlpfin 2025-12-30
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
Field survey broker
No Regulation
Wtcentral
Score 1.26
1-2 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
|
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
|
No Regulation
globalswiftpays
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
