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Leonteq Germany Verified: Operational Office Confirmed
Field SurveyRegion： 
Germany
GermanyField Survey Time：2025-12-31 
LEONTEQ
RoboMarkets Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2025-12-30 
RoboMarkets
HELLENIC AMERICAN Greece Verified: Operational Office Confirmed
Field SurveyRegion： 
Greece
GreeceField Survey Time：2025-12-30 
HELLENIC AMERICAN
TFIfx Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
TFIfx
SOLIDUS Securities ISF Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
SOLIDUS Securities ISF
Kappa Securities Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
Kappa Securities
Zeritistrust Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
Zeritistrust
BETA SECURITIES S.A. Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
BETA SECURITIES S.A.
Ardu Prime Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
Ardu Prime
EUROCORP Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
EUROCORP
EUROTRUST Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
EUROTRUST
Allnew investments Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-12-30 
Allnew investments
XTB France Verified: Operational Office Confirmed
Field SurveyRegion： 
France
FranceField Survey Time：2025-12-24 
XTB
Market Securities France Verified: Operational Office Confirmed
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
MARKET SECURITIES
AVALON CAPITAL MARKETS France Verified: Operational Office Confirmed
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
AVALON CAPITAL MARKETS
Mitsui Bussan Commodities France Verified: Operational Office Confirmed
Field SurveyRegion： France
FranceField Survey Time：2025-12-24 
Mitsui Bussan Commodities
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
CFI
KAB Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
KAB
HFM Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
HFM
amana Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
amana
GermanyLEONTEQ 2025-12-31
GermanyRoboMarkets 2025-12-30
GreeceHELLENIC AMERICAN 2025-12-30
GreeceTFIfx 2025-12-30
GreeceSOLIDUS Securities ISF 2025-12-30
GreeceKappa Securities 2025-12-30
GreeceZeritistrust 2025-12-30
GreeceBETA SECURITIES S.A. 2025-12-30
GreeceArdu Prime 2025-12-30
GreeceEUROCORP 2025-12-30
GreeceEUROTRUST 2025-12-30
CyprusAllnew investments 2025-12-30
FranceXTB 2025-12-24
FranceMARKET SECURITIES 2025-12-24
FranceAVALON CAPITAL MARKETS 2025-12-24
FranceMitsui Bussan Commodities 2025-12-24
CyprusCFI 2025-12-23
CyprusKAB 2025-12-22
CyprusHFM 2025-12-22
Cyprusamana 2025-12-19
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
|
