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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Scope Markets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：19-12-2025
Scope Markets
TICKMILL Cyprus (Kedron 9) Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：19-12-2025
TICKMILL
amana Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：19-12-2025
amana
RoboForex Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：19-12-2025
RoboForex
capital.com Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：19-12-2025
capital.com
Axi Cyprus (78 Spyrou Kyprianou) Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：31-12-2025
Axi
Good CBCX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：25-12-2025
CBCX
Pepperstone Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：19-12-2025
pepperstone
M4Markets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：19-12-2025
M4Markets
octa Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：19-12-2025
octa
Spinnaker United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
Spinnaker
basis United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
basis
Makor Group United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
Makor Group
Pareto Securities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
Pareto Securities
JCAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：31-12-2025
JCAM
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：05-01-2026
CFI
VSTAR Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：23-12-2025
VSTAR
Allnew investments Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：30-12-2025
Allnew investments
KAB Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：22-12-2025
KAB
OEXN Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：22-12-2025
OEXN
Scope Markets Cyprus Verified: Operational Office Confirmed
Cyprus
Scope Markets
2025-12-19
TICKMILL Cyprus (Kedron 9) Verified: Operational Office Confirmed
Cyprus
TICKMILL
2025-12-19
amana Cyprus Verified: Operational Office Confirmed
Cyprus
amana
2025-12-19
RoboForex Cyprus Verified: Operational Office Confirmed
Cyprus
RoboForex
2025-12-19
capital.com Cyprus Verified: Operational Office Confirmed
Cyprus
capital.com
2025-12-19
Axi Cyprus (78 Spyrou Kyprianou) Verified: Operational Office Confirmed
Cyprus
Axi
2025-12-31
CBCX United Kingdom Verified: Operational Office Confirmed
Good United Kingdom
CBCX
2025-12-25
Pepperstone Cyprus Verified: Operational Office Confirmed
Cyprus
pepperstone
2025-12-19
M4Markets Cyprus Verified: Operational Office Confirmed
Cyprus
M4Markets
2025-12-19
octa Cyprus Verified: Operational Office Confirmed
Cyprus
octa
2025-12-19
Spinnaker United Kingdom Verified: Operational Office Confirmed
United Kingdom
Spinnaker
2025-12-31
basis United Kingdom Verified: Operational Office Confirmed
United Kingdom
basis
2025-12-31
Makor Group United Kingdom Verified: Operational Office Confirmed
United Kingdom
Makor Group
2025-12-31
Pareto Securities United Kingdom Verified: Operational Office Confirmed
United Kingdom
Pareto Securities
2025-12-31
JCAM United Kingdom Verified: Operational Office Confirmed
United Kingdom
JCAM
2025-12-31
CFI Cyprus Verified: Operational Office Confirmed
Cyprus
CFI
2026-01-05
VSTAR Cyprus Verified: Operational Office Confirmed
Cyprus
VSTAR
2025-12-23
Allnew investments Cyprus Verified: Operational Office Confirmed
Cyprus
Allnew investments
2025-12-30
KAB Cyprus Verified: Operational Office Confirmed
Cyprus
KAB
2025-12-22
OEXN Cyprus Verified: Operational Office Confirmed
Cyprus
OEXN
2025-12-22

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

GENEVA TRADING

2.15
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EDF

1.93
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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