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Pepperstone Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-12-19 
Pepperstone
M4Markets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
M4Markets
Exness Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-24 
Exness
octa Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
octa
VSTAR Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-23 
VSTAR
KAB Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
KAB
OEXN Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
OEXN
MIZUHO United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-18 
MIZUHO
GIS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
GIS
Mitsui Bussan Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Mitsui Bussan Commodities
Guardian Stockbrokers United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Guardian Stockbrokers
HFM Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
HFM
TRADING 212 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
TRADING 212
CWG Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
CWG Markets
FxPro United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
FxPro
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Advanced Markets
Acetop FINANCIAL LIMITED United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
Acetop FINANCIAL LIMITED
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-16 
Advanced Markets
DIRECT United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
DIRECT
AMCTrade France Verified: Operational Office Confirmed
Field SurveyRegion： 
France
FranceField Survey Time：2025-12-08 
AMCTrade
CyprusPepperstone 2025-12-19
CyprusM4Markets 2025-12-19
CyprusExness 2025-12-24
Cyprusocta 2025-12-19
CyprusVSTAR 2025-12-23
CyprusKAB 2025-12-22
CyprusOEXN 2025-12-22
United KingdomMIZUHO 2025-12-18
United KingdomGIS 2025-12-18
United KingdomMitsui Bussan Commodities 2025-12-18
United KingdomGuardian Stockbrokers 2025-12-18
CyprusHFM 2025-12-22
United KingdomTRADING 212 2025-12-17
United KingdomCWG Markets 2025-12-17
United KingdomFxPro 2025-12-17
United KingdomAdvanced Markets 2025-12-16
United KingdomAcetop FINANCIAL LIMITED 2025-12-17
United KingdomAdvanced Markets 2025-12-16
United KingdomDIRECT 2025-12-17
FranceAMCTrade 2025-12-08
Field survey broker
Unverified
ayondo
Score 1.6
5-10 years
|Suspicious Regulatory License
|High potential risk
|
Unverified
360T
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
ABN AMRO Clearing
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TRADING TECHNOLOGIES
Score 1.55
5-10 years
|Suspicious Regulatory License
|Regional Brokers
|High potential risk
|
Regulated
ALARIC SECURITIES
Score 1.42
2-5 years
|Regulated in Bulgaria
|Derivatives Trading License (EP)
|Suspicious biz area
|High potential risk
|
