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Sigma United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
Sigma
Vantage Capital Markets United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-28 
Vantage Capital Markets
OGS United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-27 
OGS
ORIENT FINANCE United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-27 
ORIENT FINANCE
GCC BROKERS United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-27 
GCC BROKERS
Arqaam United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-26 
Arqaam
HGNH INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
HGNH INTERNATIONAL
GM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
GM
Sharp Point System Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
Sharp Point System
Danger BOA Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-08-25 
BOA
Cenergise Ireland Verified: Operational Office Confirmed
Field SurveyRegion： 
Ireland
IrelandField Survey Time：2026-08-24 
Cenergise
GENEVA TRADING Ireland Verified: Operational Office Confirmed
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
GENEVA TRADING
EDF Ireland Verified: Operational Office Confirmed
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
EDF
ElectroRoute Ireland Verified: Operational Office Confirmed
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-19 
ElectroRoute
FBD HOLDINGS Ireland Verified: Operational Office Confirmed
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-19 
FBD HOLDINGS
Great BAAZEX United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-13 
BAAZEX
CMCoin Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-08-12 
CMCoin Markets
Great RIYADEX FINANCIALS United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-07 
Riyadex
SNB Capital ( DIFC ) Limited United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
SNB Capital ( DIFC ) Limited
GSB Capital LTD United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
GSB Capital LTD
United Arab EmiratesSigma 2026-08-28
United Arab EmiratesVantage Capital Markets 2026-08-28
United Arab EmiratesOGS 2026-08-27
United Arab EmiratesORIENT FINANCE 2026-08-27
United Arab EmiratesGCC BROKERS 2026-08-27
United Arab EmiratesArqaam 2026-08-26
Hong Kong ChinaHGNH INTERNATIONAL 2026-08-25
Hong Kong ChinaGM 2026-08-25
Hong Kong ChinaSharp Point System 2026-08-25
Danger Hong Kong China
Hong Kong ChinaBOA 2026-08-25
IrelandCenergise 2026-08-24
IrelandGENEVA TRADING 2026-08-21
IrelandEDF 2026-08-21
IrelandElectroRoute 2026-08-19
IrelandFBD HOLDINGS 2026-08-19
Great United Arab Emirates
United Arab EmiratesBAAZEX 2026-08-13
United KingdomCMCoin Markets 2026-08-12
Great United Arab Emirates
United Arab EmiratesRiyadex 2026-08-07
United Arab EmiratesSNB Capital ( DIFC ) Limited 2026-08-05
United Arab EmiratesGSB Capital LTD 2026-08-05
Field survey broker
Regulated
Sigma
Score 5.72
5-10 years
|Regulated in United Arab Emirates
|Derivatives Trading License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Vantage Capital Markets
Score 6.89
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
ORIENT FINANCE
Score 5.97
5-10 years
|Regulated in United Arab Emirates
|Forex Trading License (EP)
|White label MT5
|Global Business
|
Not Regulated
OGS
Score 2.07
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
