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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger ZNB Capital Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：05-01-2026
ZNB Capital
Danger Go-Coin Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：05-01-2026
Go-Coin
Money Fund Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：04-01-2026
Money Fund
Danger LegacyFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：04-01-2026
LegacyFX
Danger Global Forex Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：04-01-2026
Global Forex
Inveseim Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：04-01-2026
Inveseim
Danger Insta-Trading Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：04-01-2026
Insta-Trading
Danger easybourse France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：04-01-2026
easybourse
Danger Forexcore Trade France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：04-01-2026
Forexcore Trade
Danger TradeGlobFx France Verified: No Physical Presence Found
Field SurveyRegion：France
Survey Date：04-01-2026
TradeGlobFx
Perfect A Visit to USK MARKETS in Malaysia – Office Found
Field SurveyRegion：Malaysia
Survey Date：31-12-2025
USK MARKETS GROUP LTD
Danger CFD Advanced United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
CFD Advanced
Danger CRYPTO1CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
CRYPTO1CAPITAL
Danger 9DRAGONS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
9DRAGONS
Danger Trade Market Cup United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
Trade Market Cup
Danger Dinkiteh United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
Dinkiteh
Makor Group United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
Makor Group
Danger SURE Earners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
SURE Earners
Danger KKR United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
KKR
basis United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
basis
ZNB Capital Cyprus Verified: No Physical Presence Found
Danger Cyprus
ZNB Capital
2026-01-05
Go-Coin Cyprus Verified: No Physical Presence Found
Danger Cyprus
Go-Coin
2026-01-05
Money Fund Cyprus Verified: Operational Office Confirmed
Cyprus
Money Fund
2026-01-04
LegacyFX Cyprus Verified: No Physical Presence Found
Danger Cyprus
LegacyFX
2026-01-04
Global Forex Cyprus Verified: No Physical Presence Found
Danger Cyprus
Global Forex
2026-01-04
Inveseim Cyprus Verified: Operational Office Confirmed
Cyprus
Inveseim
2026-01-04
Insta-Trading Cyprus Verified: No Physical Presence Found
Danger Cyprus
Insta-Trading
2026-01-04
easybourse France Verified: No Physical Presence Found
Danger France
easybourse
2026-01-04
Forexcore Trade France Verified: No Physical Presence Found
Danger France
Forexcore Trade
2026-01-04
TradeGlobFx France Verified: No Physical Presence Found
Danger France
TradeGlobFx
2026-01-04
A Visit to USK MARKETS in Malaysia – Office Found
Perfect Malaysia
USK MARKETS GROUP LTD
2025-12-31
CFD Advanced United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CFD Advanced
2025-12-31
CRYPTO1CAPITAL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CRYPTO1CAPITAL
2025-12-31
9DRAGONS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
9DRAGONS
2025-12-31
Trade Market Cup United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Trade Market Cup
2025-12-31
Dinkiteh United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Dinkiteh
2025-12-31
Makor Group United Kingdom Verified: Operational Office Confirmed
United Kingdom
Makor Group
2025-12-31
SURE Earners United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SURE Earners
2025-12-31
KKR United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
KKR
2025-12-31
basis United Kingdom Verified: Operational Office Confirmed
United Kingdom
basis
2025-12-31

Field-Surveyed Broker

Regulated

MARUSAN

7.73
Score
Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

EVOLUTION JAPAN SECURITIES

7.42
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated

PayPay Securities

7.41
Score
10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Frequent Complaints

OANDA

1.79
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Unverified

Schroder

1.57
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk

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