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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger eightcap Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-24
eightcap
XTB France Verified: Operational Office Confirmed
Field SurveyRegion：France
Field Survey Time：2025-12-24
XTB
Market Securities France Verified: Operational Office Confirmed
Field SurveyRegion：France
Field Survey Time：2025-12-24
Market Securities
Danger EVER-TRADE France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-24
EVER-TRADE
Danger Quitrade France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-24
Quitrade
Danger negroinvestmentcapital France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-24
negroinvestmentcapital
Danger Finstacks France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-24
Finstacks
Danger NYLSINV France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-24
NYLSINV
AVALON CAPITAL MARKETS France Verified: Operational Office Confirmed
Field SurveyRegion：France
Field Survey Time：2025-12-24
AVALON CAPITAL MARKETS
Mitsui Bussan Commodities France Verified: Operational Office Confirmed
Field SurveyRegion：France
Field Survey Time：2025-12-24
Mitsui Bussan Commodities
Danger LCM France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-24
LCM
Danger Forte Securities France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-24
FORTE SECURITIES
Danger JustMarkets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
JustMarkets
Danger TRADEQUO Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
TRADEQUO
Danger BULL WAVES Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
BULL WAVES
Danger dbinvesting Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
dbinvesting
Danger D prime Cyprus (155 Agias Fylakseos) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
D prime
Danger D prime Cyprus (D. Vrachimis Building) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
D prime
Danger WisunoFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
WisunoFX
Danger Exclusive Markets Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-12-23
Exclusive Markets
eightcap Cyprus Verified: No Physical Presence Found
Danger Cyprus
eightcap
2025-12-24
XTB France Verified: Operational Office Confirmed
France
XTB
2025-12-24
Market Securities France Verified: Operational Office Confirmed
France
Market Securities
2025-12-24
EVER-TRADE France Verified: No Physical Presence Found
Danger France
EVER-TRADE
2025-12-24
Quitrade France Verified: No Physical Presence Found
Danger France
Quitrade
2025-12-24
negroinvestmentcapital France Verified: No Physical Presence Found
Danger France
negroinvestmentcapital
2025-12-24
Finstacks France Verified: No Physical Presence Found
Danger France
Finstacks
2025-12-24
NYLSINV France Verified: No Physical Presence Found
Danger France
NYLSINV
2025-12-24
AVALON CAPITAL MARKETS France Verified: Operational Office Confirmed
France
AVALON CAPITAL MARKETS
2025-12-24
Mitsui Bussan Commodities France Verified: Operational Office Confirmed
France
Mitsui Bussan Commodities
2025-12-24
LCM France Verified: No Physical Presence Found
Danger France
LCM
2025-12-24
Forte Securities France Verified: No Physical Presence Found
Danger France
FORTE SECURITIES
2025-12-24
JustMarkets Cyprus Verified: No Physical Presence Found
Danger Cyprus
JustMarkets
2025-12-23
TRADEQUO Cyprus Verified: No Physical Presence Found
Danger Cyprus
TRADEQUO
2025-12-23
BULL WAVES Cyprus Verified: No Physical Presence Found
Danger Cyprus
BULL WAVES
2025-12-23
dbinvesting Cyprus Verified: No Physical Presence Found
Danger Cyprus
dbinvesting
2025-12-23
D prime Cyprus (155 Agias Fylakseos) Verified: No Physical Presence Found
Danger Cyprus
D prime
2025-12-23
D prime Cyprus (D. Vrachimis Building) Verified: No Physical Presence Found
Danger Cyprus
D prime
2025-12-23
WisunoFX Cyprus Verified: No Physical Presence Found
Danger Cyprus
WisunoFX
2025-12-23
Exclusive Markets Cyprus Verified: No Physical Presence Found
Danger Cyprus
Exclusive Markets
2025-12-23

Field Survey Broker

No Regulation

Enlighten

1.64
Score
Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated

Ark Securities

6.94
Score
Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation

BAIXIANG

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

SCE Group

1.39
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Afflux Securities

1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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