EUROCORP Greece Verified: Operational Office Confirmed
Field SurveyRegion:
Greece
Survey Date:2025-12-30
EUROCORP
Danger CYCLOS Securities Greece Verified: No Physical Presence Found
Field SurveyRegion:
Greece
Survey Date:2025-12-30
CYCLOS Securities
EUROTRUST Greece Verified: Operational Office Confirmed
Field SurveyRegion:
Greece
Survey Date:2025-12-30
EUROTRUST
Danger EBC Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Survey Date:2025-12-30
EBC FINANCIAL GROUP
Danger TopFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Survey Date:2025-12-30
TOPFX
Danger Alpfin United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-30
Alpfin
Allnew investments Cyprus Verified: Operational Office Confirmed
Field SurveyRegion:
Cyprus
Survey Date:2025-12-30
Allnew investments
Danger MyBitcoin HEX Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Survey Date:2025-12-30
MyBitcoin HEX
Danger QUANT TEKEL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-30
QUANT TEKEL
Danger Trive United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-30
Trive
Danger Rentaibs Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Survey Date:2025-12-30
Rentaibs
Danger Gildencrest Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-30
GILDENCREST CAPITAL
Danger Fake Eurotrader Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Survey Date:2025-12-30
Fake Eurotrader
Danger Nation FX Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Survey Date:2025-12-30
Nation FX
Danger Trivepro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-30
Trivepro
Danger HEDERA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-30
HEDERA
Danger Financika Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Survey Date:2025-12-30
Financika
Danger ITG Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Survey Date:2025-12-30
ITG
Danger RTG Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Survey Date:2025-12-30
RTG
Good CBCX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-25
CBCX
EUROCORP
Danger
Greece
CYCLOS Securities
EUROTRUST
Danger
Cyprus
EBC FINANCIAL GROUP
Danger
Cyprus
TOPFX
Danger
United Kingdom
Alpfin
Allnew investments
Danger
Cyprus
MyBitcoin HEX
Danger
United Kingdom
QUANT TEKEL
Danger
United Kingdom
Trive
Danger
Cyprus
Rentaibs
Danger
United Kingdom
GILDENCREST CAPITAL
Danger
Cyprus
Fake Eurotrader
Danger
Cyprus
Nation FX
Danger
United Kingdom
Trivepro
Danger
United Kingdom
HEDERA
Danger
Cyprus
Financika
Danger
Cyprus
ITG
Danger
Cyprus
RTG
Good
United Kingdom
CBCX
Field-Surveyed Broker
Regulated
Moss Global (test)
7.29
Score TS Alliance WikiLicense10-15 yearsRegulated in AustraliaAuthorized Representative (AR)cTraderSuspicious Operational RegionDerivatives Trading License (EP)High Potential RiskOffshore Regulation
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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