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ThinkMarkets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-12-19
ThinkMarkets
amana Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
amana
TICKMILL Cyprus (Kedron 9) Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
TICKMILL
capital.com Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
capital.com
Plus500 Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
Plus500
Pepperstone Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
Pepperstone
Axi Cyprus (78 Spyrou Kyprianou) Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-31
Axi
Good CBCX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-12-25
CBCX
octa Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
octa
Pareto Securities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-31
Pareto Securities
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2026-01-05
CFI
Spinnaker United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-31
Spinnaker
Makor Group United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-31
Makor Group
JCAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-31
JCAM
basis United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-31
basis
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
CyprusThinkMarkets
2025-12-19Cyprusamana
2025-12-19CyprusTICKMILL
2025-12-19Cypruscapital.com
2025-12-19CyprusPlus500
2025-12-19CyprusPepperstone
2025-12-19CyprusAxi
2025-12-31 Good United Kingdom
United KingdomCBCX
2025-12-25Cyprusocta
2025-12-19United KingdomPareto Securities
2025-12-31CyprusCFI
2026-01-05United KingdomSpinnaker
2025-12-31United KingdomMakor Group
2025-12-31United KingdomJCAM
2025-12-31United Kingdombasis
2025-12-31CyprusVSTAR
2025-12-23CyprusKAB
2025-12-22CyprusOEXN
2025-12-22United KingdomMIZUHO
2025-12-18United KingdomGIS
2025-12-18Field 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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