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Danger Ultra Funds Limited Greece Verified: No Physical Presence Found
Field SurveyRegion：
Greece
GreeceField Survey Time：2025-12-30
Ultra Funds Limited
Danger TFI Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
TFI
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
Danger CYCLOS Securities Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
CYCLOS Securities
Danger EBC Cyprus Verified: No Physical Presence Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-12-30
EBC
Danger TopFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
TopFX
Danger Alpfin United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-12-30
Alpfin
Danger MyBitcoin HEX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
MyBitcoin HEX
Danger QUANT TEKEL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-30
QUANT TEKEL
Danger Trive United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-30
Trive
Danger Rentaibs Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
Rentaibs
Danger Gildencrest Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-30
Gildencrest Capital
Danger Fake Eurotrader Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
Fake Eurotrader
Danger Nation FX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
Nation FX
Danger Darwinex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-30
Darwinex
Danger Trivepro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-30
Trivepro
Danger HEDERA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-30
HEDERA
Danger Greece
GreeceUltra Funds Limited
2025-12-30 Danger Greece
GreeceTFI
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 Danger Greece
GreeceCYCLOS Securities
2025-12-30 Danger Cyprus
CyprusEBC
2025-12-30 Danger Cyprus
CyprusTopFX
2025-12-30 Danger United Kingdom
United KingdomAlpfin
2025-12-30 Danger Cyprus
CyprusMyBitcoin HEX
2025-12-30 Danger United Kingdom
United KingdomQUANT TEKEL
2025-12-30 Danger United Kingdom
United KingdomTrive
2025-12-30 Danger Cyprus
CyprusRentaibs
2025-12-30 Danger United Kingdom
United KingdomGildencrest Capital
2025-12-30 Danger Cyprus
CyprusFake Eurotrader
2025-12-30 Danger Cyprus
CyprusNation FX
2025-12-30 Danger United Kingdom
United KingdomDarwinex
2025-12-30 Danger United Kingdom
United KingdomTrivepro
2025-12-30 Danger United Kingdom
United KingdomHEDERA
2025-12-30Field Survey Broker
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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