Check whenever you want
Download App for complete information
Easy to check supervision
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 FORTISSIO Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
FORTISSIO
Danger EFT Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
EFT
Danger CFS Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
CFS
Danger DΥΝΑΜΙΚΗ Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
DΥΝΑΜΙΚΗ
EUROCORP Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
EUROCORP
Danger CYCLOS Securities Greece Verified: No Physical Presence Found
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
CYCLOS Securities
EUROTRUST Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
EUROTRUST
Danger TopFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-12-30 
TOPFX
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
Danger Greece
GreeceFORTISSIO 2025-12-30
Danger Greece
GreeceEFT 2025-12-30
Danger Greece
GreeceCFS 2025-12-30
Danger Greece
GreeceDΥΝΑΜΙΚΗ 2025-12-30
GreeceEUROCORP 2025-12-30
Danger Greece
GreeceCYCLOS Securities 2025-12-30
GreeceEUROTRUST 2025-12-30
Danger Cyprus
CyprusTOPFX 2025-12-30
Field survey broker
Regulated
TMGM
Score 9.12
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
Aden Markets DOO
Score 1.39
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
Kes Market
Score 1.52
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
AVATRADE
Score 9.5
15-20 years
|Regulated in South Africa
|Forex Trading License (EP)
|Self-developed
|Global Business
|
Regulated
SAXO
Score 7.76
20+ years
|Regulated in Singapore
|Derivatives Trading License (MM)
|Global Business
|Market Making License (MM)
|High Potential Risk
|
