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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
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 negroinvestmentcapital France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
negroinvestmentcapital
Danger Finstacks France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
Finstacks
Danger NYLSINV France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
NYLSINV
AVALON CAPITAL MARKETS France Verified: Operational Office Confirmed
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
AVALON CAPITAL MARKETS
Mitsui Bussan Commodities France Verified: Operational Office Confirmed
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
Mitsui Bussan Commodities
Danger LCM France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
LCM
Danger Forte Securities France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
FORTE SECURITIES
Danger JustMarkets Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
JustMarkets
Danger TRADEQUO Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
TRADEQUO
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 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
Danger France
Francenegroinvestmentcapital 2025-12-24
Danger France
FranceFinstacks 2025-12-24
Danger France
FranceNYLSINV 2025-12-24
FranceAVALON CAPITAL MARKETS 2025-12-24
FranceMitsui Bussan Commodities 2025-12-24
Danger France
FranceLCM 2025-12-24
Danger France
FranceFORTE SECURITIES 2025-12-24
Danger Cyprus
CyprusJustMarkets 2025-12-23
Danger Cyprus
CyprusTRADEQUO 2025-12-23
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
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
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
|
Regulated
Valbury
Score 7.32
10-15 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|Self-developed
|Regional Brokers
|Medium Risk
|
Regulated
MAHADANA
Score 7.41
5-10 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT4
|Regional Brokers
|
