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Danger Tumeltil Cyprus Verified: No Physical Presence Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-12-22 
Tumeltil
Danger Lozarainc Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
Lozarainc
Danger QUANTUMEX Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
QUANTUMEX
Danger Nopureum Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
Nopureum
NopureumDanger FXNX Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
FXNX
Danger AGI Cmaroc Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
AGI Cmaroc
Danger Mavqeris Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
Mavqeris
Danger Ezdengon Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
Ezdengon
Danger Kulanient Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
Kulanient
Danger Enfodns Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
Enfodns
Danger Evoprolium Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
Evoprolium
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 Cyprus
CyprusTumeltil 2025-12-22
Danger Cyprus
CyprusLozarainc 2025-12-22
Danger Cyprus
CyprusQUANTUMEX 2025-12-22
Nopureum Cyprus Verified: No Physical Presence FoundDanger Cyprus
CyprusNopureum 2025-12-22
Danger Cyprus
CyprusFXNX 2025-12-22
Danger Cyprus
CyprusAGI Cmaroc 2025-12-22
Danger Cyprus
CyprusMavqeris 2025-12-22
Danger Cyprus
CyprusEzdengon 2025-12-22
Danger Cyprus
CyprusKulanient 2025-12-22
Danger Cyprus
CyprusEnfodns 2025-12-22
Danger Cyprus
CyprusEvoprolium 2025-12-22
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
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
|
