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ACATIS Germany Verified: Operational Office Confirmed
Field SurveyRegion：
Germany
GermanyField Survey Time：2025-12-31
ACATIS
360T Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-31
360T
WH SelfInvest Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-31
WH SelfInvest
ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-31
ABN AMRO Clearing
CMCoin Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-31
CMCoin Markets
Axi Cyprus (78 Spyrou Kyprianou) Verified: Operational Office Confirmed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-12-31
Axi
Leonteq Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-31
Leonteq
RoboMarkets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-30
RoboMarkets
HELLENIC AMERICAN Greece Verified: Operational Office Confirmed
Field SurveyRegion：
Greece
GreeceField Survey Time：2025-12-30
HELLENIC AMERICAN
TFIfx Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
TFIfx
SOLIDUS Securities ISF Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
SOLIDUS Securities ISF
Kappa Securities Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
Kappa Securities
Zeritistrust Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
Zeritistrust
BETA SECURITIES S.A. Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
BETA SECURITIES S.A.
Ardu Prime Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
Ardu Prime
EUROCORP Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
EUROCORP
EUROTRUST Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
EUROTRUST
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
GermanyACATIS
2025-12-31Germany360T
2025-12-31GermanyWH SelfInvest
2025-12-31GermanyABN AMRO Clearing
2025-12-31GermanyCMCoin Markets
2025-12-31CyprusAxi
2025-12-31GermanyLeonteq
2025-12-31GermanyRoboMarkets
2025-12-30GreeceHELLENIC AMERICAN
2025-12-30GreeceTFIfx
2025-12-30GreeceSOLIDUS Securities ISF
2025-12-30GreeceKappa Securities
2025-12-30GreeceZeritistrust
2025-12-30GreeceBETA SECURITIES S.A.
2025-12-30GreeceArdu Prime
2025-12-30GreeceEUROCORP
2025-12-30GreeceEUROTRUST
2025-12-30CyprusAllnew investments
2025-12-30FranceXTB
2025-12-24FranceMARKET SECURITIES
2025-12-24Field Survey Broker
Unverified
ARTA TechFin
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
JinDao
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High potential risk
No Regulation
Golday Global Investment
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
HYCM
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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