Money Fund Cyprus Verified: Operational Office Confirmed
Field SurveyRegion:
Cyprus
Field Survey Time:2026-01-04
Money Fund
Inveseim Cyprus Verified: Operational Office Confirmed
Field SurveyRegion:
Cyprus
Field Survey Time:2026-01-04
Inveseim
Makor Group United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
Makor Group
basis United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
basis
Spinnaker United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
Spinnaker
JCAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
JCAM
Pareto Securities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
Pareto Securities
AITrader United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2025-12-31
AITrader
ACATIS Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
ACATIS
360T Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
360T
WH SelfInvest Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
WH SelfInvest
ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
ABN AMRO Clearing
CMCoin Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
CMCoin Markets
Axi Cyprus (78 Spyrou Kyprianou) Verified: Operational Office Confirmed
Field SurveyRegion:
Cyprus
Field Survey Time:2025-12-31
Axi
Leonteq Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
Leonteq
RoboMarkets Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-30
RoboMarkets
HELLENIC AMERICAN Greece Verified: Operational Office Confirmed
Field SurveyRegion:
Greece
Field Survey Time:2025-12-30
HELLENIC AMERICAN
TFIfx Greece Verified: Operational Office Confirmed
Field SurveyRegion:
Greece
Field Survey Time:2025-12-30
TFIfx
SOLIDUS Securities ISF Greece Verified: Operational Office Confirmed
Field SurveyRegion:
Greece
Field Survey Time:2025-12-30
SOLIDUS Securities ISF
Kappa Securities Greece Verified: Operational Office Confirmed
Field SurveyRegion:
Greece
Field Survey Time:2025-12-30
Kappa Securities
Money Fund
2026-01-04Inveseim
2026-01-04Makor Group
2025-12-31basis
2025-12-31Spinnaker
2025-12-31JCAM
2025-12-31Pareto Securities
2025-12-31AITrader
2025-12-31ACATIS
2025-12-31360T
2025-12-31WH SelfInvest
2025-12-31ABN AMRO Clearing
2025-12-31CMCoin Markets
2025-12-31Axi
2025-12-31Leonteq
2025-12-31RoboMarkets
2025-12-30HELLENIC AMERICAN
2025-12-30TFIfx
2025-12-30SOLIDUS Securities ISF
2025-12-30Kappa Securities
2025-12-30Field Survey Broker
No Regulation
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1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
VexPro
1.62
Score ECN AccountWithin 1 yearSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
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Swissquote
7.11
Score Listed10-15 yearsRegulated in SingaporeDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
Regulated
BOCI
5.63
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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