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Kappa Securities Greece Verified: Operational Office Confirmed
Field SurveyRegion：
Greece
GreeceSurvey Date：2025-12-30
Kappa Securities
Zeritistrust Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
Zeritistrust
BETA SECURITIES S.A. Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
BETA SECURITIES S.A.
Ardu Prime Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
Ardu Prime
EUROCORP Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
EUROCORP
EUROTRUST Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
EUROTRUST
Allnew investments Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2025-12-30
Allnew investments
XTB France Verified: Operational Office Confirmed
Field SurveyRegion：
France
FranceSurvey Date：2025-12-24
XTB
Market Securities France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
MARKET SECURITIES
AVALON CAPITAL MARKETS France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
AVALON CAPITAL MARKETS
Mitsui Bussan Commodities France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
Mitsui Bussan Commodities
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-23
CFI
KAB Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-22
KAB
HFM Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-22
HFM
amana Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
amana
RoboForex Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
RoboForex
Plus500 Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
Plus500
ThinkMarkets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
ThinkMarkets
octa Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
octa
NAGA Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
NAGA
Greece Kappa Securities
Greece Zeritistrust
Greece BETA SECURITIES S.A.
Greece Ardu Prime
Greece EUROCORP
Greece EUROTRUST
Cyprus Allnew investments
France XTB
France MARKET SECURITIES
France AVALON CAPITAL MARKETS
France Mitsui Bussan Commodities
Cyprus CFI
Cyprus KAB
Cyprus HFM
Cyprus amana
Cyprus RoboForex
Cyprus Plus500
Cyprus ThinkMarkets
Cyprus octa
Cyprus NAGA
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
MAHADANA
7.41
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers
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