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GENEVA TRADING Ireland Verified: Operational Office Confirmed
Field SurveyRegion： 
Ireland
IrelandField Survey Time：2026-08-21 
GENEVA TRADING
AvaTrade Ireland Verified: Operational Office Confirmed
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
AvaTrade
EDF Ireland Verified: Operational Office Confirmed
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-21 
EDF
FBD HOLDINGS Ireland Verified: Operational Office Confirmed
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-19 
FBD HOLDINGS
ElectroRoute Ireland Verified: Operational Office Confirmed
Field SurveyRegion： Ireland
IrelandField Survey Time：2026-08-19 
ElectroRoute
CMCoin Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2026-08-12 
CMCoin Markets
Plus500 United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
Plus500
Kane LPI Solutions Limited United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
Kane LPI Solutions Limited
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
Arqaam capital United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
Arqaam capital
Tattvam United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
Tattvam
Cresen United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
Cresen
HYCM United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
HYCM
MARKET SECURITIES United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
MARKET SECURITIES
Tickmill United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
Tickmill
deriv United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-08-05 
deriv
KOBAYASHI YOKO Japan Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-08-04 
KOBAYASHI YOKO
Japan Private Asset Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-08-04 
Japan Private Asset
FUJITOMI Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-08-04 
FUJITOMI
IrelandGENEVA TRADING 2026-08-21
IrelandAvaTrade 2026-08-21
IrelandEDF 2026-08-21
IrelandFBD HOLDINGS 2026-08-19
IrelandElectroRoute 2026-08-19
United KingdomCMCoin Markets 2026-08-12
United Arab EmiratesPlus500 2026-08-05
United Arab EmiratesKane LPI Solutions Limited 2026-08-05
United Arab EmiratesSNB Capital ( DIFC ) Limited 2026-08-05
United Arab EmiratesGSB Capital LTD 2026-08-05
United Arab EmiratesArqaam capital 2026-08-05
United Arab EmiratesTattvam 2026-08-05
United Arab EmiratesCresen 2026-08-05
United Arab EmiratesHYCM 2026-08-05
United Arab EmiratesMARKET SECURITIES 2026-08-05
United Arab EmiratesTickmill 2026-08-05
United Arab Emiratesderiv 2026-08-05
JapanKOBAYASHI YOKO 2026-08-04
JapanJapan Private Asset 2026-08-04
JapanFUJITOMI 2026-08-04
Field survey broker
Regulated
Sigma
Score 5.64
5-10 years
|Regulated in United Arab Emirates
|Derivatives Trading License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Vantage Capital Markets
Score 6.81
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 5.9
5-10 years
|Regulated in United Arab Emirates
|Forex Trading License (EP)
|White label MT5
|Global Business
|
Not Regulated
GCC BROKERS
Score 2.28
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Global Business
|High Potential Risk
|
