Danger GUNVOR Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
GUNVOR
Danger The RealFx Trade Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
The RealFx Trade
Danger ArubaFX Netherlands Verified: No Physical Presence Found
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
ArubaFX
Danger Standard Coin Options Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
Standard Coin Options
Danger GDI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-07
GDI
Next Kraftwerke Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
Next Kraftwerke
Danger NETRADEFX PRO Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
NETRADEFX PRO
Danger System-CT Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
System-CT
Danger US iDeals Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
US iDeals
Danger Axel Stock FX Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
Axel Stock FX
Danger US iDeals Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
US iDeals
CMC Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
CMC Markets
WH Selfinvest Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
WH Selfinvest
CMC MARKETS Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
CMC MARKETS
Danger Monecor Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
Monecor
CMC MARKETS Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
CMC MARKETS
Danger Derby Forex Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
Derby Forex
Danger HXPM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
HXPM
Danger 8vjinhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
8vjinhk
Danger GF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
GF
Danger
Netherlands
GUNVOR
2026-02-09 Danger
Netherlands
The RealFx Trade
2026-02-09 Danger
Netherlands
ArubaFX
2026-02-09 Danger
Germany
Standard Coin Options
2026-02-07 Danger
Hong Kong
GDI
2026-02-07Next Kraftwerke
2026-02-07 Danger
Germany
NETRADEFX PRO
2026-02-07 Danger
Germany
System-CT
2026-02-07 Danger
Germany
US iDeals
2026-02-07 Danger
Germany
Axel Stock FX
2026-02-07 Danger
Germany
US iDeals
2026-02-07CMC Markets
2026-02-07WH Selfinvest
2026-02-07CMC MARKETS
2026-02-07 Danger
Germany
Monecor
2026-02-07CMC MARKETS
2026-02-07 Danger
Germany
Derby Forex
2026-02-07 Danger
Hong Kong
HXPM
2026-02-02 Danger
Hong Kong
8vjinhk
2026-02-02 Danger
Hong Kong
GF
2026-02-02Field Survey Broker
No Regulation
Golden Financial
2.12
Score ECN Account2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
BBT
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
HBullion
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Asia Pacific
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
dinghuimarkets
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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