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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
Plus500 United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
Plus500
Tattvam United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
Tattvam
Danger FXGLOBAL United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
FXGLOBAL
deriv United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
deriv
MARKET SECURITIES United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
MARKET SECURITIES
Cresen United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
Cresen
Arqaam capital United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
Arqaam capital
Tickmill United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
Tickmill
HYCM United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
HYCM
Danger FlexFx24 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-08-04 
FlexFx24
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
United Arab EmiratesPlus500 2026-08-05
United Arab EmiratesTattvam 2026-08-05
Danger United Arab Emirates
United Arab EmiratesFXGLOBAL 2026-08-05
United Arab Emiratesderiv 2026-08-05
United Arab EmiratesMARKET SECURITIES 2026-08-05
United Arab EmiratesCresen 2026-08-05
United Arab EmiratesArqaam capital 2026-08-05
United Arab EmiratesTickmill 2026-08-05
United Arab EmiratesHYCM 2026-08-05
Danger United Kingdom
United KingdomFlexFx24 2026-08-04
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
|
Not Regulated
GCC BROKERS
Score 2.33
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Global Business
|High Potential Risk
|
Not Regulated
OGS
Score 2.07
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
