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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Ultra Funds Limited Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：30-12-2025
Ultra Funds Limited
BETA SECURITIES S.A. Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
Survey Date：30-12-2025
BETA SECURITIES S.A.
Danger TFI Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：30-12-2025
TFI
Ardu Prime Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
Survey Date：30-12-2025
Ardu Prime
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
EUROCORP Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
Survey Date：30-12-2025
EUROCORP
Danger CYCLOS Securities Greece Verified: No Physical Presence Found
Field SurveyRegion：Greece
Survey Date：30-12-2025
CYCLOS Securities
EUROTRUST Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
Survey Date：30-12-2025
EUROTRUST
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
Allnew investments Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
Allnew investments
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 Fake Eurotrader Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
Fake Eurotrader
Ultra Funds Limited Greece Verified: No Physical Presence Found
Danger Greece
Ultra Funds Limited
2025-12-30
BETA SECURITIES S.A. Greece Verified: Operational Office Confirmed
Greece
BETA SECURITIES S.A.
2025-12-30
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
Fake Eurotrader Cyprus Verified: No Physical Presence Found
Danger Cyprus
Fake Eurotrader
2025-12-30

Field-Surveyed Broker

Regulated

Austex Markets

7.80
Score
WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

EGM Futures

1.56
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

GUOTAI HAITONG

8.07
Score
5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Not Regulated

FE Securities Limited

1.68
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

TANRICH

1.88
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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