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ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Field SurveyRegion：
Germany
GermanyField Survey Time：2025-12-31
ABN AMRO Clearing
360T Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-31
360T
ACATIS Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-31
ACATIS
WH SelfInvest Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-31
WH SelfInvest
CMCoin Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-31
CMCoin Markets
IG Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2026-01-05
IG
RoboMarkets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-30
RoboMarkets
Leonteq Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-31
Leonteq
HELLENIC AMERICAN Greece Verified: Operational Office Confirmed
Field SurveyRegion：
Greece
GreeceField Survey Time：2025-12-30
HELLENIC AMERICAN
Kappa Securities Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
Kappa Securities
BETA SECURITIES S.A. Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
BETA SECURITIES S.A.
SOLIDUS Securities ISF Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
SOLIDUS Securities ISF
EUROCORP Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
EUROCORP
Zeritistrust Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
Zeritistrust
EUROTRUST Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
EUROTRUST
TFIfx Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
TFIfx
Ardu Prime Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
Ardu Prime
Plus500 Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-12-19
Plus500
Windsor Brokers Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
WINDSOR BROKERS
ThinkMarkets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
ThinkMarkets
GermanyABN AMRO Clearing
2025-12-31Germany360T
2025-12-31GermanyACATIS
2025-12-31GermanyWH SelfInvest
2025-12-31GermanyCMCoin Markets
2025-12-31GermanyIG
2026-01-05GermanyRoboMarkets
2025-12-30GermanyLeonteq
2025-12-31GreeceHELLENIC AMERICAN
2025-12-30GreeceKappa Securities
2025-12-30GreeceBETA SECURITIES S.A.
2025-12-30GreeceSOLIDUS Securities ISF
2025-12-30GreeceEUROCORP
2025-12-30GreeceZeritistrust
2025-12-30GreeceEUROTRUST
2025-12-30GreeceTFIfx
2025-12-30GreeceArdu Prime
2025-12-30CyprusPlus500
2025-12-19CyprusWINDSOR BROKERS
2025-12-19CyprusThinkMarkets
2025-12-19Field Survey Broker
Clone Firm
GUANG YIN
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
No Regulation
LAKEFOX
2.10
Score 2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
Golden Financial
2.12
Score ECN Account2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
NARDO
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TOPWEALTH
5.77
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)Suspicious biz areaHigh potential risk
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