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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger TFI Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：2025-12-30
TFI
Ardu Prime Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
Survey Date：2025-12-30
Ardu Prime
Danger FORTISSIO Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：2025-12-30
FORTISSIO
Danger EFT Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：2025-12-30
EFT
Danger CFS Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：2025-12-30
CFS
Danger DΥΝΑΜΙΚΗ Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：2025-12-30
DΥΝΑΜΙΚΗ
EUROCORP Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
Survey Date：2025-12-30
EUROCORP
Danger CYCLOS Securities Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：2025-12-30
CYCLOS Securities
EUROTRUST Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
Survey Date：2025-12-30
EUROTRUST
Danger EBC Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-30
EBC FINANCIAL GROUP
Danger TopFX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-30
TOPFX
Danger Alpfin United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-30
Alpfin
Allnew investments Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：2025-12-30
Allnew investments
Danger MyBitcoin HEX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-30
MyBitcoin HEX
Danger QUANT TEKEL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-30
QUANT TEKEL
Danger Trive United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-30
Trive
Danger Rentaibs Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-30
Rentaibs
Danger Gildencrest Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2025-12-30
GILDENCREST CAPITAL
Danger Fake Eurotrader Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-30
Fake Eurotrader
Danger Nation FX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：2025-12-30
Nation FX
TFI Greece Verified: No Physical Presence Found
Danger Greece
TFI
2025-12-30
Ardu Prime Greece Verified: Operational Office Confirmed
Greece
Ardu Prime
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
EUROCORP Greece Verified: Operational Office Confirmed
Greece
EUROCORP
2025-12-30
CYCLOS Securities Greece Verified: No Physical Presence Found
Danger Greece
CYCLOS Securities
2025-12-30
EUROTRUST Greece Verified: Operational Office Confirmed
Greece
EUROTRUST
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
Allnew investments Cyprus Verified: Operational Office Confirmed
Cyprus
Allnew investments
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

Field-Surveyed Broker

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
Regulated

MARUSAN

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

Simplex Asset Management

6.82
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk

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