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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger CAPEX.com Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
CAPEX.com
Danger MultiBank Group Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
MultiBank Group
Danger LMAX GROUP Cyprus (16 Spyrou Kyprianou Ave) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
LMAX GROUP
Danger eightcap Cyprus (Aiolou & Panagioti Diomidous 9) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
eightcap
Danger FXTM Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
FXTM
Danger Avax Pro Trade Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
Avax Pro Trade
Danger OCD Finance Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
OCD Finance
Danger Procoinmarkets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
Procoinmarkets
Danger bidx Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
bidx
Danger KONOHAFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
KONOHAFX
Danger ZNB Capital Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
ZNB Capital
Danger Go-Coin Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-05
Go-Coin
Danger LegacyFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-04
LegacyFX
Danger Global Forex Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-04
Global Forex
Danger Insta-Trading Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2026-01-04
Insta-Trading
Danger easybourse France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：2026-01-04
easybourse
Danger Forexcore Trade France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：2026-01-04
Forexcore Trade
Danger TradeGlobFx France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：2026-01-04
TradeGlobFx
Danger CFD Advanced United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
CFD Advanced
Danger CRYPTO1CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-31
CRYPTO1CAPITAL
CAPEX.com Cyprus Verified: No Physical Presence Found
Danger Cyprus
CAPEX.com
2026-01-05
MultiBank Group Cyprus Verified: No Physical Presence Found
Danger Cyprus
MultiBank Group
2026-01-05
LMAX GROUP Cyprus (16 Spyrou Kyprianou Ave) Verified: No Physical Presence Found
Danger Cyprus
LMAX GROUP
2026-01-05
eightcap Cyprus (Aiolou & Panagioti Diomidous 9) Verified: No Physical Presence Found
Danger Cyprus
eightcap
2026-01-05
FXTM Cyprus Verified: No Physical Presence Found
Danger Cyprus
FXTM
2026-01-05
Avax Pro Trade Cyprus Verified: No Physical Presence Found
Danger Cyprus
Avax Pro Trade
2026-01-05
OCD Finance Cyprus Verified: No Physical Presence Found
Danger Cyprus
OCD Finance
2026-01-05
Procoinmarkets Cyprus Verified: No Physical Presence Found
Danger Cyprus
Procoinmarkets
2026-01-05
bidx Cyprus Verified: No Physical Presence Found
Danger Cyprus
bidx
2026-01-05
KONOHAFX Cyprus Verified: No Physical Presence Found
Danger Cyprus
KONOHAFX
2026-01-05
ZNB Capital Cyprus Verified: No Physical Presence Found
Danger Cyprus
ZNB Capital
2026-01-05
Go-Coin Cyprus Verified: No Physical Presence Found
Danger Cyprus
Go-Coin
2026-01-05
LegacyFX Cyprus Verified: No Physical Presence Found
Danger Cyprus
LegacyFX
2026-01-04
Global Forex Cyprus Verified: No Physical Presence Found
Danger Cyprus
Global Forex
2026-01-04
Insta-Trading Cyprus Verified: No Physical Presence Found
Danger Cyprus
Insta-Trading
2026-01-04
easybourse France Verified: No Physical Presence Found
Danger France
easybourse
2026-01-04
Forexcore Trade France Verified: No Physical Presence Found
Danger France
Forexcore Trade
2026-01-04
TradeGlobFx France Verified: No Physical Presence Found
Danger France
TradeGlobFx
2026-01-04
CFD Advanced United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CFD Advanced
2025-12-31
CRYPTO1CAPITAL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CRYPTO1CAPITAL
2025-12-31

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated

Traders’ Hub

6.73
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated

Astral

6.27
Score
2-5 yearsRegulated in United KingdomInst Forex Execution (STP)MT5 Full LicenseRegional BrokersMedium Risk
Not Regulated

OAK HAVEN CAPITAL

1.09
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Rineplex

1.10
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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