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Danger BULL WAVES Cyprus Verified: No Physical Presence Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-12-23 
BULL WAVES
Danger Exclusive Markets Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
Exclusive Markets
Danger FXGT Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
FXGT
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
CFI
Danger LDN Global Markets Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
LDN Global Markets
Danger uexo Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
uexo
Danger INZO Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
INZO
Danger Fintana Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
Fintana
Danger Morgantrust Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
Morgantrust
Danger BH Iveny Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
BH Iveny
Danger Tylexland Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
Tylexland
Danger Ceirsona Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
Ceirsona
Danger Mizu XoInt Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
Mizu XoInt
Danger UCP Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
UCP
Danger Avipxa Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
Avipxa
KAB Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
KAB
Danger Kamislaran Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
Kamislaran
Danger Tevetaiom Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
Tevetaiom
Danger Ecotex ML Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
Ecotex ML
Danger Agrikehti Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
Agrikehti
AgrikehtiDanger Cyprus
CyprusBULL WAVES 2025-12-23
Danger Cyprus
CyprusExclusive Markets 2025-12-23
Danger Cyprus
CyprusFXGT 2025-12-23
CyprusCFI 2025-12-23
Danger Cyprus
CyprusLDN Global Markets 2025-12-23
Danger Cyprus
Cyprusuexo 2025-12-23
Danger Cyprus
CyprusINZO 2025-12-23
Danger Cyprus
CyprusFintana 2025-12-23
Danger Cyprus
CyprusMorgantrust 2025-12-22
Danger Cyprus
CyprusBH Iveny 2025-12-22
Danger Cyprus
CyprusTylexland 2025-12-22
Danger Cyprus
CyprusCeirsona 2025-12-22
Danger Cyprus
CyprusMizu XoInt 2025-12-22
Danger Cyprus
CyprusUCP 2025-12-22
Danger Cyprus
CyprusAvipxa 2025-12-22
CyprusKAB 2025-12-22
Danger Cyprus
CyprusKamislaran 2025-12-22
Danger Cyprus
CyprusTevetaiom 2025-12-22
Danger Cyprus
CyprusEcotex ML 2025-12-22
Agrikehti Cyprus Verified: No Physical Presence FoundDanger Cyprus
CyprusAgrikehti 2025-12-22
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
|
Regulated
PREMIER EQUITY FUTURES
Score 7.03
5-10 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|
