GENEVA TRADING Ireland Verified: Operational Office Confirmed
Field SurveyRegion:
Ireland
Survey Date:2026-08-21
GENEVA TRADING
EDF Ireland Verified: Operational Office Confirmed
Field SurveyRegion:
Ireland
Survey Date:2026-08-21
EDF
Plus500 United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
Plus500
Kane LPI Solutions Limited United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
Kane LPI Solutions Limited
SNB Capital ( DIFC ) Limited United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
SNB Capital ( DIFC ) Limited
GSB Capital LTD United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
GSB Capital LTD
Arqaam capital United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
Arqaam capital
Tattvam United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
Tattvam
Cresen United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
Cresen
HYCM United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
HYCM
MARKET SECURITIES United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
MARKET SECURITIES
Tickmill United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
Tickmill
deriv United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
deriv
KOBAYASHI YOKO Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-08-04
KOBAYASHI YOKO
Japan Private Asset Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-08-04
Japan Private Asset
FUJITOMI Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-08-04
FUJITOMI
YUTAKA Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-08-04
YUTAKA
EVOLUTION JAPAN SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-21
EVOLUTION JAPAN SECURITIES
MARUSAN Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-20
MARUSAN
OANDA Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-21
OANDA
GENEVA TRADING
EDF
Plus500
Kane LPI Solutions Limited
SNB Capital ( DIFC ) Limited
GSB Capital LTD
Arqaam capital
Tattvam
Cresen
HYCM
MARKET SECURITIES
Tickmill
deriv
KOBAYASHI YOKO
Japan Private Asset
FUJITOMI
YUTAKA
EVOLUTION JAPAN SECURITIES
MARUSAN
OANDA
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GSB Capital LTD
1.99
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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