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Danger OfficialElon4afdBitHarvest Germany Verified: No Physical Presence Found
Field SurveyRegion：
Germany
GermanyField Survey Time：2026-01-05
OfficialElon4afdBitHarvest
Danger Golden Wealth Assets Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
Golden Wealth Assets
Golden Wealth Assets Danger Stable Growth Exchange Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
Stable Growth Exchange
Danger Arab Wealth Management Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
Arab Wealth Management
Danger Best Broker Trade Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
Best Broker Trade
Danger ViTrade Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
ViTrade
Danger JIP GLOBAL Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
JIP GLOBAL
Danger PrimeLTD inc Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
PrimeLTD inc
Danger AMZ Tact Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
AMZ Tact
Danger Abey-o Life Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
Abey-o Life
Danger Dercraos Germany Verified: No Physical Presence Found
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
Dercraos
Danger NUNTIUS Greece Verified: No Physical Presence Found
Field SurveyRegion：
Greece
GreeceField Survey Time：2026-01-05
NUNTIUS
Danger G.A. Pervanas Securities Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2026-01-05
G.A. Pervanas Securities
Danger PremierFx Financial Services Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2026-01-05
PremierFx Financial Services
Danger CAPEX.com Cyprus Verified: No Physical Presence Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2026-01-05
CAPEX.com
Danger MultiBank Group Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2026-01-05
MultiBank Group
Danger LMAX GROUP Cyprus (16 Spyrou Kyprianou Ave) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2026-01-05
LMAX GROUP
Danger eightcap Cyprus (Aiolou & Panagioti Diomidous 9) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2026-01-05
eightcap
Danger FXTM Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2026-01-05
FXTM
Danger Avax Pro Trade Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2026-01-05
Avax Pro Trade
Danger Germany
GermanyOfficialElon4afdBitHarvest
2026-01-05Golden Wealth Assets Germany Verified: No Physical Presence Found Danger Germany
GermanyGolden Wealth Assets
2026-01-05 Danger Germany
GermanyStable Growth Exchange
2026-01-05 Danger Germany
GermanyArab Wealth Management
2026-01-05 Danger Germany
GermanyBest Broker Trade
2026-01-05 Danger Germany
GermanyViTrade
2026-01-05 Danger Germany
GermanyJIP GLOBAL
2026-01-05 Danger Germany
GermanyPrimeLTD inc
2026-01-05 Danger Germany
GermanyAMZ Tact
2026-01-05 Danger Germany
GermanyAbey-o Life
2026-01-05 Danger Germany
GermanyDercraos
2026-01-05 Danger Greece
GreeceNUNTIUS
2026-01-05 Danger Greece
GreeceG.A. Pervanas Securities
2026-01-05 Danger Greece
GreecePremierFx Financial Services
2026-01-05 Danger Cyprus
CyprusCAPEX.com
2026-01-05 Danger Cyprus
CyprusMultiBank Group
2026-01-05 Danger Cyprus
CyprusLMAX GROUP
2026-01-05 Danger Cyprus
Cypruseightcap
2026-01-05 Danger Cyprus
CyprusFXTM
2026-01-05 Danger Cyprus
CyprusAvax Pro Trade
2026-01-05Field Survey Broker
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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