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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
capital.com Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
capital.com
amana Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
amana
Windsor Brokers Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
WINDSOR BROKERS
RoboForex Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
RoboForex
Plus500 Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
Plus500
ThinkMarkets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
ThinkMarkets
octa Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
octa
NAGA Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
NAGA
Guardian Stockbrokers United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-18 
Guardian Stockbrokers
MIZUHO United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
MIZUHO
Mitsui Bussan Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 Mitsui Bussan Commodities
GIS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
GIS
BP Prime United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
BP PRIME
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
Cypruscapital.com 2025-12-19
Cyprusamana 2025-12-19
CyprusWINDSOR BROKERS 2025-12-19
CyprusRoboForex 2025-12-19
CyprusPlus500 2025-12-19
CyprusThinkMarkets 2025-12-19
Cyprusocta 2025-12-19
CyprusNAGA 2025-12-19
United KingdomGuardian Stockbrokers 2025-12-18
United KingdomMIZUHO 2025-12-18
United KingdomMitsui Bussan Commodities 2025-12-18
United KingdomGIS 2025-12-18
United KingdomBP PRIME 2025-12-17
Field survey broker
No Regulation
TradeFxP
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
STMARKET
Score 3.65
5-10 years
|Regulated in Cambodia
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|High potential risk
|
No Regulation
360 Forex Trade
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SCE Group
Score 1.39
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
