Inveseim Cyprus Verified: Operational Office Confirmed
Field SurveyRegion:
Cyprus
Field Survey Time:2026-01-04
Inveseim
Makor Group United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
Makor Group
basis United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
basis
Spinnaker United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
Spinnaker
JCAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
JCAM
Pareto Securities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
Pareto Securities
AITrader United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
AITrader
ACATIS Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
ACATIS
360T Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
360T
WH SelfInvest Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
WH SelfInvest
ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
ABN AMRO Clearing
CMCoin Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
CMCoin Markets
Axi Cyprus (78 Spyrou Kyprianou) Verified: Operational Office Confirmed
Field SurveyRegion:
Cyprus
Field Survey Time:2025-12-31
Axi
Leonteq Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
LEONTEQ
RoboMarkets Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-30
RoboMarkets
HELLENIC AMERICAN Greece Verified: Operational Office Confirmed
Field SurveyRegion:
Greece
Field Survey Time:2025-12-30
HELLENIC AMERICAN
TFIfx Greece Verified: Operational Office Confirmed
Field SurveyRegion:
Greece
Field Survey Time:2025-12-30
TFIfx
SOLIDUS Securities ISF Greece Verified: Operational Office Confirmed
Field SurveyRegion:
Greece
Field Survey Time:2025-12-30
SOLIDUS Securities ISF
Kappa Securities Greece Verified: Operational Office Confirmed
Field SurveyRegion:
Greece
Field Survey Time:2025-12-30
Kappa Securities
Zeritistrust Greece Verified: Operational Office Confirmed
Field SurveyRegion:
Greece
Field Survey Time:2025-12-30
Zeritistrust
Inveseim
2026-01-04Makor Group
2025-12-31basis
2025-12-31Spinnaker
2025-12-31JCAM
2025-12-31Pareto Securities
2025-12-31AITrader
2025-12-31ACATIS
2025-12-31360T
2025-12-31WH SelfInvest
2025-12-31ABN AMRO Clearing
2025-12-31CMCoin Markets
2025-12-31Axi
2025-12-31LEONTEQ
2025-12-31RoboMarkets
2025-12-30HELLENIC AMERICAN
2025-12-30TFIfx
2025-12-30SOLIDUS Securities ISF
2025-12-30Kappa Securities
2025-12-30Zeritistrust
2025-12-30Field Survey Broker
Regulated
Innohedge Limited
5.17
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
TASNIC CAPITAL
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
OKACHI
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation
CliqFX
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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