Danger Gildencrest Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-30
Gildencrest Capital
Danger Fake Eurotrader Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2025-12-30
Fake Eurotrader
Danger Nation FX Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2025-12-30
Nation FX
Danger Darwinex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-30
Darwinex
Danger Trivepro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-30
Trivepro
Danger HEDERA United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-30
HEDERA
Danger Financika Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2025-12-30
Financika
Danger ITG Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2025-12-30
ITG
Danger RTG Cyprus Verified: No Physical Presence Found
Field SurveyRegion:
Cyprus
Field Survey Time:2025-12-30
RTG
Good CBCX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-25
CBCX
Danger XTB United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-24
XTB
Danger Admiral Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-24
admiral markets
Danger eToro United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-24
eToro
Danger Pepperstone United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-24
Pepperstone
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
United Kingdom
Gildencrest Capital
2025-12-30 Danger
Cyprus
Fake Eurotrader
2025-12-30 Danger
Cyprus
Nation FX
2025-12-30 Danger
United Kingdom
Darwinex
2025-12-30 Danger
United Kingdom
Trivepro
2025-12-30 Danger
United Kingdom
HEDERA
2025-12-30 Danger
Cyprus
Financika
2025-12-30 Danger
Cyprus
ITG
2025-12-30 Danger
Cyprus
RTG
2025-12-30 Good
United Kingdom
CBCX
2025-12-25 Danger
United Kingdom
XTB
2025-12-24 Danger
United Kingdom
admiral markets
2025-12-24 Danger
United Kingdom
eToro
2025-12-24 Danger
United Kingdom
Pepperstone
2025-12-24 Danger
Cyprus
eightcap
2025-12-24XTB
2025-12-24MARKET SECURITIES
2025-12-24 Danger
France
EVER-TRADE
2025-12-24 Danger
France
Quitrade
2025-12-24 Danger
France
negroinvestmentcapital
2025-12-24Field 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
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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