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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 Darwinex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-30 
Darwinex
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
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 markets
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
XTB France Verified: Operational Office Confirmed
Field SurveyRegion： 
France
FranceField Survey Time：2025-12-24 XTB
Market Securities France Verified: Operational Office Confirmed
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
MARKET SECURITIES
Danger EVER-TRADE France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
EVER-TRADE
Danger Quitrade France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
Quitrade
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 KingdomDarwinex 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
Danger United Kingdom
United KingdomXTB 2025-12-24
Danger United Kingdom
United Kingdomadmiral markets 2025-12-24
Danger United Kingdom
United KingdomeToro 2025-12-24
Danger United Kingdom
United KingdomPepperstone 2025-12-24
FranceXTB 2025-12-24
FranceMARKET SECURITIES 2025-12-24
Danger France
FranceEVER-TRADE 2025-12-24
Danger France
FranceQuitrade 2025-12-24
Field survey broker
Regulated
ZFX
Score 9.08
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|
Unverified
TRULY
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Fairwin Broking Limited
Score 6.94
Over 20 years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious biz area
|Medium potential risk
|
No Regulation
24 Faster
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
GOLD FLAME
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
