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Danger Elegantopex Cyprus Verified: No Physical Presence Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-12-22 
Elegantopex
HFM Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
HFM
amana Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
amana
RoboForex Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
RoboForex
Danger FXCC Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
FXCC
Plus500 Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
Plus500
Danger eToro Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
eToro
ThinkMarkets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
ThinkMarkets
octa Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
octa
Danger OneRoyal Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
ONE ROYAL
NAGA Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
NAGA
Danger hoho-trading.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-18 
hoho-trading.com
Danger Guze markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Guze markets
Danger Infinity United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Infinity
Danger JRFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
JRFX
Danger OCTO United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
OCTO
Danger Vantage United Kingdom (7 Bell Yard) Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Vantage
Danger ROCKFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
ROCKFX
Danger CWFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
CWFX
Guardian Stockbrokers United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Guardian Stockbrokers
Danger Cyprus
CyprusElegantopex 2025-12-22
CyprusHFM 2025-12-22
Cyprusamana 2025-12-19
CyprusRoboForex 2025-12-19
Danger Cyprus
CyprusFXCC 2025-12-19
CyprusPlus500 2025-12-19
Danger Cyprus
CypruseToro 2025-12-19
CyprusThinkMarkets 2025-12-19
Cyprusocta 2025-12-19
Danger Cyprus
CyprusONE ROYAL 2025-12-19
CyprusNAGA 2025-12-19
Danger United Kingdom
United Kingdomhoho-trading.com 2025-12-18
Danger United Kingdom
United KingdomGuze markets 2025-12-18
Danger United Kingdom
United KingdomInfinity 2025-12-18
Danger United Kingdom
United KingdomJRFX 2025-12-18
Danger United Kingdom
United KingdomOCTO 2025-12-18
Danger United Kingdom
United KingdomVantage 2025-12-18
Danger United Kingdom
United KingdomROCKFX 2025-12-18
Danger United Kingdom
United KingdomCWFX 2025-12-18
United KingdomGuardian Stockbrokers 2025-12-18
Field survey broker
Regulated
ZFX
Score 9.08
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|
Unverified
SD GOLD
Score 1.52
2-5 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
Unverified
Galaxy Group
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
CGMA Trade
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
GUO TAI
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
