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Danger Procoinmarkets Cyprus Verified: No Physical Presence Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2026-01-05 
Procoinmarkets
Danger bidx Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-05 
bidx
Danger KONOHAFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-05 
KONOHAFX
Danger ZNB Capital Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-05 
ZNB Capital
Danger Go-Coin Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-05 
Go-Coin
Danger LegacyFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-04 
LegacyFX
Danger Global Forex Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-04 
Global Forex
Danger Insta-Trading Cyprus Verified: No Physical Presence Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-04 
Insta-Trading
Danger easybourse France Verified: No Physical Presence Found
Field SurveyRegion： 
France
FranceField Survey Time：2026-01-04 
easybourse
Danger Forexcore Trade France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2026-01-04 
Forexcore Trade
Danger TradeGlobFx France Verified: No Physical Presence Found
Field SurveyRegion： France
FranceField Survey Time：2026-01-04 
TradeGlobFx
Danger CFD Advanced United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-31 
CFD Advanced
Danger CRYPTO1CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
CRYPTO1CAPITAL
Danger 9DRAGONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
9DRAGONS
Danger Trade Market Cup United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Trade Market Cup
Danger Dinkiteh United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Dinkiteh
Danger SURE Earners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
SURE Earners
SURE EarnersDanger KKR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
KKR
Danger FORTE SECURITIES United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
FORTE SECURITIES
Danger PIPS STAR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
PIPS STAR
Danger Cyprus
CyprusProcoinmarkets 2026-01-05
Danger Cyprus
Cyprusbidx 2026-01-05
Danger Cyprus
CyprusKONOHAFX 2026-01-05
Danger Cyprus
CyprusZNB Capital 2026-01-05
Danger Cyprus
CyprusGo-Coin 2026-01-05
Danger Cyprus
CyprusLegacyFX 2026-01-04
Danger Cyprus
CyprusGlobal Forex 2026-01-04
Danger Cyprus
CyprusInsta-Trading 2026-01-04
Danger France
Franceeasybourse 2026-01-04
Danger France
FranceForexcore Trade 2026-01-04
Danger France
FranceTradeGlobFx 2026-01-04
Danger United Kingdom
United KingdomCFD Advanced 2025-12-31
Danger United Kingdom
United KingdomCRYPTO1CAPITAL 2025-12-31
Danger United Kingdom
United Kingdom9DRAGONS 2025-12-31
Danger United Kingdom
United KingdomTrade Market Cup 2025-12-31
Danger United Kingdom
United KingdomDinkiteh 2025-12-31
SURE Earners United Kingdom Verified: No Physical Presence FoundDanger United Kingdom
United KingdomSURE Earners 2025-12-31
Danger United Kingdom
United KingdomKKR 2025-12-31
Danger United Kingdom
United KingdomFORTE SECURITIES 2025-12-31
Danger United Kingdom
United KingdomPIPS STAR 2025-12-31
Field survey broker
Regulated
Sigma
Score 5.72
5-10 years
|Regulated in United Arab Emirates
|Derivatives Trading License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Vantage Capital Markets
Score 6.89
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Not Regulated
GCC BROKERS
Score 2.33
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Global Business
|High Potential Risk
|
Regulated
ORIENT FINANCE
Score 5.97
5-10 years
|Regulated in United Arab Emirates
|Forex Trading License (EP)
|White label MT5
|Global Business
|
