Global Broker Regulation Inquiry App
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ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Field SurveyRegion：
Germany
GermanySurvey Date：31-12-2025
ABN AMRO Clearing
WH SelfInvest Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：31-12-2025
WH SelfInvest
ACATIS Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：31-12-2025
ACATIS
CMCoin Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：31-12-2025
CMCoin Markets
IG Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：05-01-2026
IG
RoboMarkets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：30-12-2025
RoboMarkets
Leonteq Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：31-12-2025
LEONTEQ
HELLENIC AMERICAN Greece Verified: Operational Office Confirmed
Field SurveyRegion：
Greece
GreeceSurvey Date：30-12-2025
HELLENIC AMERICAN
SOLIDUS Securities ISF Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：30-12-2025
SOLIDUS Securities ISF
Zeritistrust Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：30-12-2025
Zeritistrust
TFIfx Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：30-12-2025
TFIfx
Kappa Securities Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：30-12-2025
Kappa Securities
EUROTRUST Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：30-12-2025
EUROTRUST
BETA SECURITIES S.A. Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：30-12-2025
BETA SECURITIES S.A.
Ardu Prime Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：30-12-2025
Ardu Prime
EUROCORP Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：30-12-2025
EUROCORP
Scope Markets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：
Cyprus
CyprusSurvey Date：19-12-2025
Scope Markets
Windsor Brokers Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：19-12-2025
WINDSOR BROKERS
ThinkMarkets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：19-12-2025
ThinkMarkets
Plus500 Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：19-12-2025
Plus500
Germany ABN AMRO Clearing
Germany WH SelfInvest
Germany ACATIS
Germany CMCoin Markets
Germany IG
Germany RoboMarkets
Germany LEONTEQ
Greece HELLENIC AMERICAN
Greece SOLIDUS Securities ISF
Greece Zeritistrust
Greece TFIfx
Greece Kappa Securities
Greece EUROTRUST
Greece BETA SECURITIES S.A.
Greece Ardu Prime
Greece EUROCORP
Cyprus Scope Markets
Cyprus WINDSOR BROKERS
Cyprus ThinkMarkets
Cyprus Plus500
Field-Surveyed Broker
Regulated
SBCFX
8.46
Score ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional BrokersOffshore Regulation
Regulated
uexo
6.52
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated
DLSM
6.72
Score ECN Account20+ yearsRegulated in VanuatuForex Trading License (EP)Self-developedOffshore Regulation
Regulated
XM
9.15
Score ECN Account15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.27
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
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