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Allnew investments Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-12-30
Allnew investments
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
VSTAR Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
VSTAR
OEXN Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
OEXN
KAB Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
KAB
Scope Markets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
Scope Markets
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
Pepperstone Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
pepperstone
octa Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
octa
M4Markets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
M4Markets
NAGA Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
NAGA
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
Cyprus capital.com
Cyprus amana
Cyprus WINDSOR BROKERS
Cyprus RoboForex
Cyprus Plus500
Cyprus ThinkMarkets
Cyprus pepperstone
Cyprus octa
Cyprus M4Markets
Cyprus NAGA
Field Survey Broker
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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