Danger Valeria Sigs United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-09
Valeria Sigs
Danger topexchangeinvestment.pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-09
topexchangeinvestment.pro
Danger IKON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-12-09
IKON
Bourse Direct France Verified: Operational Office Confirmed
Field SurveyRegion:
France
Survey Date:2025-12-09
Bourse Direct
Danger Berry France Verified: No Physical Presence Found
Field SurveyRegion:
France
Survey Date:2025-12-09
Berry
Danger Realcapitallc France Verified: No Physical Presence Found
Field SurveyRegion:
France
Survey Date:2025-12-09
Realcapitallc
Danger Gefi Time France Verified: No Physical Presence Found
Field SurveyRegion:
France
Survey Date:2025-12-09
Gefi Time
Danger FlexTrade France Verified: No Physical Presence Found
Field SurveyRegion:
France
Survey Date:2025-12-09
FlexTrade
Saxo France Verified: Operational Office Confirmed
Field SurveyRegion:
France
Survey Date:2025-12-09
SAXO
Danger LUXEEXPERT INVESTMENTS France Verified: No Physical Presence Found
Field SurveyRegion:
France
Survey Date:2025-12-09
LUXEEXPERT INVESTMENTS
Danger E-PANGO France Verified: No Physical Presence Found
Field SurveyRegion:
France
Survey Date:2025-12-09
E-PANGO
Danger Trade Royal France Verified: No Physical Presence Found
Field SurveyRegion:
France
Survey Date:2025-12-09
Trade Royal
Danger Capstock France Verified: No Physical Presence Found
Field SurveyRegion:
France
Survey Date:2025-12-08
Capstock
Danger AGF Asset Management France Verified: No Physical Presence Found
Field SurveyRegion:
France
Survey Date:2025-12-08
AGF Asset Management
Exane France Verified: Operational Office Confirmed
Field SurveyRegion:
France
Survey Date:2025-12-08
Exane
AMCTrade France Verified: Operational Office Confirmed
Field SurveyRegion:
France
Survey Date:2025-12-08
AMCTrade
Danger Wiseprofits France Verified: No Physical Presence Found
Field SurveyRegion:
France
Survey Date:2025-12-08
Wiseprofits
Prestige Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
Prestige
Donghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
Donghai
Wenchuan International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-12-02
Wenchuan International
Danger
United Kingdom
Valeria Sigs
Danger
United Kingdom
topexchangeinvestment.pro
Danger
United Kingdom
IKON
Bourse Direct
Danger
France
Berry
Danger
France
Realcapitallc
Danger
France
Gefi Time
Danger
France
FlexTrade
SAXO
Danger
France
LUXEEXPERT INVESTMENTS
Danger
France
E-PANGO
Danger
France
Trade Royal
Danger
France
Capstock
Danger
France
AGF Asset Management
Exane
AMCTrade
Danger
France
Wiseprofits
Prestige
Donghai
Wenchuan International
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Regulated
AVATRADE
9.50
Score ECN Account15-20 yearsRegulated in South AfricaForex Trading License (EP)Self-developedGlobal Business
Unverified
AvaStocks
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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