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Danger SELINUS Germany Verified: No Physical Presence Found
Field SurveyRegion： 
Germany
GermanyField Survey Time：2025-12-30 
SELINUS
HELLENIC AMERICAN Greece Verified: Operational Office Confirmed
Field SurveyRegion： 
Greece
GreeceField Survey Time：2025-12-30 
HELLENIC AMERICAN
Danger Mavrikis Securities Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
Mavrikis Securities
TFIfx Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
TFIfx
SOLIDUS Securities ISF Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
SOLIDUS Securities ISF
Danger Lavrentakis Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
Lavrentakis
Danger PEGASUS SECURITIES SA Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
PEGASUS SECURITIES SA
Danger WiredMarket Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
WiredMarket
Danger LiquidityX Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
LiquidityX
Danger TaoTrade Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
TaoTrade
Danger Textrade Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
Textrade
Kappa Securities Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
Kappa Securities
Zeritistrust Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
Zeritistrust
Danger axon Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
axon
Danger Future Wealth Traders Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
Future Wealth Traders
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 Germany
GermanySELINUS 2025-12-30
GreeceHELLENIC AMERICAN 2025-12-30
Danger Greece
GreeceMavrikis Securities 2025-12-30
GreeceTFIfx 2025-12-30
GreeceSOLIDUS Securities ISF 2025-12-30
Danger Greece
GreeceLavrentakis 2025-12-30
Danger Greece
GreecePEGASUS SECURITIES SA 2025-12-30
Danger Greece
GreeceWiredMarket 2025-12-30
Danger Greece
GreeceLiquidityX 2025-12-30
Danger Greece
GreeceTaoTrade 2025-12-30
Danger Greece
GreeceTextrade 2025-12-30
GreeceKappa Securities 2025-12-30
GreeceZeritistrust 2025-12-30
Danger Greece
Greeceaxon 2025-12-30
Danger Greece
GreeceFuture Wealth Traders 2025-12-30
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
Field survey broker
Regulated
Traders’ Hub
Score 6.72
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
PanEn Kapital Berjangka
Score 5.2
1-2 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Valbury
Score 7.32
10-15 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|Self-developed
|Regional Brokers
|Medium Risk
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
