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RoboMarkets Germany Verified: Operational Office Confirmed
Field SurveyRegion：
Germany
GermanySurvey Date：2025-12-30
RoboMarkets
HELLENIC AMERICAN Greece Verified: Operational Office Confirmed
Field SurveyRegion：
Greece
GreeceSurvey Date：2025-12-30
HELLENIC AMERICAN
TFIfx Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
TFIfx
SOLIDUS Securities ISF Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
SOLIDUS Securities ISF
Kappa Securities Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
Kappa Securities
Zeritistrust Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
Zeritistrust
BETA SECURITIES S.A. Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
BETA SECURITIES S.A.
Ardu Prime Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
Ardu Prime
EUROCORP Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
EUROCORP
EUROTRUST Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
EUROTRUST
Allnew investments Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2025-12-30
Allnew investments
XTB France Verified: Operational Office Confirmed
Field SurveyRegion：
France
FranceSurvey Date：2025-12-24
XTB
Market Securities France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
MARKET SECURITIES
AVALON CAPITAL MARKETS France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
AVALON CAPITAL MARKETS
Mitsui Bussan Commodities France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
Mitsui Bussan Commodities
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-23
CFI
VSTAR Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-23
VSTAR
OEXN Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-22
OEXN
KAB Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-22
KAB
Scope Markets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
Scope Markets
Germany RoboMarkets
Greece HELLENIC AMERICAN
Greece TFIfx
Greece SOLIDUS Securities ISF
Greece Kappa Securities
Greece Zeritistrust
Greece BETA SECURITIES S.A.
Greece Ardu Prime
Greece EUROCORP
Greece EUROTRUST
Cyprus Allnew investments
France XTB
France MARKET SECURITIES
France AVALON CAPITAL MARKETS
France Mitsui Bussan Commodities
Cyprus CFI
Cyprus VSTAR
Cyprus OEXN
Cyprus KAB
Cyprus Scope Markets
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Regulated
Valbury
7.32
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk
Not Regulated
Invetra
1.36
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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