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Moneycorp United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-01-14 
Moneycorp
avalisford.ltd Germany Verified: Operational Office Confirmed
Field SurveyRegion： 
Germany
GermanyField Survey Time：2026-01-05 
avalisford.ltd
TRADE REPUBLIC Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
TRADE REPUBLIC
AGORA direct Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
AGORA direct
IG Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2026-01-05 
IG
fxoppen TRADER Greece Verified: Operational Office Confirmed
Field SurveyRegion： 
Greece
GreeceField Survey Time：2026-01-05 
fxoppen TRADER
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2026-01-05 
CFI
Money Fund Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-04 
Money Fund
Inveseim Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-04 
Inveseim
Makor Group United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Makor Group
basis United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
basis
Spinnaker United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Spinnaker
JCAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
JCAM
Pareto Securities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Pareto Securities
AITrader United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
AITrader
ACATIS Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
ACATIS
360T Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
360T
WH SelfInvest Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
WH SelfInvest
ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
ABN AMRO Clearing
CMCoin Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-31 
CMCoin Markets
United KingdomMoneycorp 2026-01-14
Germanyavalisford.ltd 2026-01-05
GermanyTRADE REPUBLIC 2026-01-05
GermanyAGORA direct 2026-01-05
GermanyIG 2026-01-05
Greecefxoppen TRADER 2026-01-05
CyprusCFI 2026-01-05
CyprusMoney Fund 2026-01-04
CyprusInveseim 2026-01-04
United KingdomMakor Group 2025-12-31
United Kingdombasis 2025-12-31
United KingdomSpinnaker 2025-12-31
United KingdomJCAM 2025-12-31
United KingdomPareto Securities 2025-12-31
United KingdomAITrader 2025-12-31
GermanyACATIS 2025-12-31
Germany360T 2025-12-31
GermanyWH SelfInvest 2025-12-31
GermanyABN AMRO Clearing 2025-12-31
GermanyCMCoin Markets 2025-12-31
Field survey broker
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
RIYADEX FINANCIALS
Score 5.58
1-2 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.42
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
MARUSAN
Score 7.74
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
