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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Valeria Sigs United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-09
Valeria Sigs
Danger topexchangeinvestment.pro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-09
topexchangeinvestment.pro
Danger IKON United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-12-09
IKON
Bourse Direct France Verified: Operational Office Confirmed
Field SurveyRegion：France
Field Survey Time：2025-12-09
Bourse Direct
Danger Berry France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-09
Berry
Danger Realcapitallc France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-09
Realcapitallc
Danger Gefi Time France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-09
Gefi Time
Danger FlexTrade France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-09
FlexTrade
Saxo France Verified: Operational Office Confirmed
Field SurveyRegion：France
Field Survey Time：2025-12-09
Saxo
Danger LUXEEXPERT INVESTMENTS France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-09
LUXEEXPERT INVESTMENTS
Danger E-PANGO France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-09
E-PANGO
Danger Trade Royal France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-09
Trade Royal
Danger Capstock France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-08
Capstock
Danger AGF Asset Management France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-08
AGF Asset Management
Exane France Verified: Operational Office Confirmed
Field SurveyRegion：France
Field Survey Time：2025-12-08
Exane
AMCTrade France Verified: Operational Office Confirmed
Field SurveyRegion：France
Field Survey Time：2025-12-08
AMCTrade
Danger Wiseprofits France Verified: No Physical Presence Found
Field SurveyRegion：France
Field Survey Time：2025-12-08
Wiseprofits
Prestige Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-02
Prestige
Donghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-02
Donghai
Wenchuan International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-12-02
Wenchuan International
Valeria Sigs United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Valeria Sigs
2025-12-09
topexchangeinvestment.pro United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
topexchangeinvestment.pro
2025-12-09
IKON United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
IKON
2025-12-09
Bourse Direct France Verified: Operational Office Confirmed
France
Bourse Direct
2025-12-09
Berry France Verified: No Physical Presence Found
Danger France
Berry
2025-12-09
Realcapitallc France Verified: No Physical Presence Found
Danger France
Realcapitallc
2025-12-09
Gefi Time France Verified: No Physical Presence Found
Danger France
Gefi Time
2025-12-09
FlexTrade France Verified: No Physical Presence Found
Danger France
FlexTrade
2025-12-09
Saxo France Verified: Operational Office Confirmed
France
Saxo
2025-12-09
LUXEEXPERT INVESTMENTS France Verified: No Physical Presence Found
Danger France
LUXEEXPERT INVESTMENTS
2025-12-09
E-PANGO France Verified: No Physical Presence Found
Danger France
E-PANGO
2025-12-09
Trade Royal France Verified: No Physical Presence Found
Danger France
Trade Royal
2025-12-09
Capstock France Verified: No Physical Presence Found
Danger France
Capstock
2025-12-08
AGF Asset Management France Verified: No Physical Presence Found
Danger France
AGF Asset Management
2025-12-08
Exane France Verified: Operational Office Confirmed
France
Exane
2025-12-08
AMCTrade France Verified: Operational Office Confirmed
France
AMCTrade
2025-12-08
Wiseprofits France Verified: No Physical Presence Found
Danger France
Wiseprofits
2025-12-08
Prestige Hong Kong Verified: Operational Office Confirmed
Hong Kong
Prestige
2025-12-02
Donghai Hong Kong Verified: Operational Office Confirmed
Hong Kong
Donghai
2025-12-02
Wenchuan International Hong Kong Verified: Operational Office Confirmed
Hong Kong
Wenchuan International
2025-12-02

Field Survey Broker

No Regulation

XA MARKETS

2.05
Score
2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation

MENACAPITAL

1.82
Score
Within 1 yearSuspicious Regulatory LicenseMT5 Full LicenseGlobal BusinessHigh potential risk
Regulated

ZFX

7.25
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated

Innohedge Limited

5.16
Score
1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation

CGMA Trade

1.41
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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