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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger TFI Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：30-12-2025
TFI
Danger FORTISSIO Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：30-12-2025
FORTISSIO
Danger EFT Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：30-12-2025
EFT
Danger CFS Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：30-12-2025
CFS
Danger DΥΝΑΜΙΚΗ Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：30-12-2025
DΥΝΑΜΙΚΗ
Danger CYCLOS Securities Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：30-12-2025
CYCLOS Securities
Danger EBC Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
EBC FINANCIAL GROUP
Danger TopFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
TOPFX
Danger Alpfin United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：30-12-2025
Alpfin
Danger MyBitcoin HEX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
MyBitcoin HEX
Danger QUANT TEKEL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：30-12-2025
QUANT TEKEL
Danger Trive United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：30-12-2025
Trive
Danger Rentaibs Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
Rentaibs
Danger Gildencrest Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：30-12-2025
GILDENCREST CAPITAL
Danger Fake Eurotrader Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
Fake Eurotrader
Danger Nation FX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
Nation FX
Danger Trivepro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：30-12-2025
Trivepro
Danger HEDERA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：30-12-2025
HEDERA
Danger Financika Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
Financika
Danger ITG Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
ITG
TFI Greece Verified: No Physical Presence Found
Danger Greece
TFI
2025-12-30
FORTISSIO Greece Verified: No Physical Presence Found
Danger Greece
FORTISSIO
2025-12-30
EFT Greece Verified: No Physical Presence Found
Danger Greece
EFT
2025-12-30
CFS Greece Verified: No Physical Presence Found
Danger Greece
CFS
2025-12-30
DΥΝΑΜΙΚΗ Greece Verified: No Physical Presence Found
Danger Greece
DΥΝΑΜΙΚΗ
2025-12-30
CYCLOS Securities Greece Verified: No Physical Presence Found
Danger Greece
CYCLOS Securities
2025-12-30
EBC Cyprus Verified: No Physical Presence Found
Danger Cyprus
EBC FINANCIAL GROUP
2025-12-30
TopFX Cyprus Verified: No Physical Presence Found
Danger Cyprus
TOPFX
2025-12-30
Alpfin United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Alpfin
2025-12-30
MyBitcoin HEX Cyprus Verified: No Physical Presence Found
Danger Cyprus
MyBitcoin HEX
2025-12-30
QUANT TEKEL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
QUANT TEKEL
2025-12-30
Trive United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Trive
2025-12-30
Rentaibs Cyprus Verified: No Physical Presence Found
Danger Cyprus
Rentaibs
2025-12-30
Gildencrest Capital United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
GILDENCREST CAPITAL
2025-12-30
Fake Eurotrader Cyprus Verified: No Physical Presence Found
Danger Cyprus
Fake Eurotrader
2025-12-30
Nation FX Cyprus Verified: No Physical Presence Found
Danger Cyprus
Nation FX
2025-12-30
Trivepro United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Trivepro
2025-12-30
HEDERA United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
HEDERA
2025-12-30
Financika Cyprus Verified: No Physical Presence Found
Danger Cyprus
Financika
2025-12-30
ITG Cyprus Verified: No Physical Presence Found
Danger Cyprus
ITG
2025-12-30

Field-Surveyed Broker

Regulated

Bright Asset

6.88
Score
5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Domestic Regulation

InteractiveBrokers

8.04
Score
Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Regulated

PWM Japan Securities

6.71
Score
15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Not Regulated

Barclays

1.43
Score
Listed2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

VCM Japan

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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