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Danger ROIFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-31 
ROIFX
Danger ALARIC SECURITIES Germany Verified: No Physical Presence Found
Field SurveyRegion： 
Germany
GermanyField Survey Time：2025-12-31 
ALARIC SECURITIES
Danger ayondo Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
ayondo
Danger Nadex CFD Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
Nadex CFD
Danger Sakvoli Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
Sakvoli
Danger Taurumax Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
Taurumax
TaurumaxDanger BDB Profirm Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
BDB Profirm
Danger PrimeLTD inc. Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
PrimeLTD inc.
ACATIS Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
ACATIS
Danger Tunobrix Germany Verified: No Physical Presence Found
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
Tunobrix
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
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 United Kingdom
United KingdomROIFX 2025-12-31
Danger Germany
GermanyALARIC SECURITIES 2025-12-31
Danger Germany
Germanyayondo 2025-12-31
Danger Germany
GermanyNadex CFD 2025-12-31
Danger Germany
GermanySakvoli 2025-12-31
Taurumax Germany Verified: No Physical Presence FoundDanger Germany
GermanyTaurumax 2025-12-31
Danger Germany
GermanyBDB Profirm 2025-12-31
Danger Germany
GermanyPrimeLTD inc. 2025-12-31
GermanyACATIS 2025-12-31
Danger Germany
GermanyTunobrix 2025-12-31
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
GermanyLeonteq 2025-12-31
Danger Germany
GermanyPerfect Group 2025-12-31
Danger Germany
GermanyCapital Master 2025-12-31
Danger Germany
GermanyKapitalXP 2025-12-31
Field survey broker
No Regulation
FTSFX
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Going Securities
Score 6.79
5-10 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious biz area
|Medium potential risk
|
Unverified
EOCFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CENTRAL BULLION LIMITED
Score 6.54
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT4 Full License
|Regional Brokers
|High potential risk
|
Clone Firm
YI FU GUO JI
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
