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KAB Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2025-12-22
KAB
Scope Markets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
Scope Markets
capital.com Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
capital.com
amana Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
amana
Windsor Brokers Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
WINDSOR BROKERS
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
Pepperstone Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
pepperstone
octa Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
octa
M4Markets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
M4Markets
NAGA Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
NAGA
Guardian Stockbrokers United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2025-12-18
Guardian Stockbrokers
MIZUHO United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-18
MIZUHO
Mitsui Bussan Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-18
Mitsui Bussan Commodities
GIS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-18
GIS
FxPro United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-17
FxPro
BP Prime United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-17
BP PRIME
TRADING 212 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-17
TRADING 212
CWG Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-17
CWG Markets
Cyprus KAB
Cyprus Scope Markets
Cyprus capital.com
Cyprus amana
Cyprus WINDSOR BROKERS
Cyprus RoboForex
Cyprus Plus500
Cyprus ThinkMarkets
Cyprus pepperstone
Cyprus octa
Cyprus M4Markets
Cyprus NAGA
United Kingdom Guardian Stockbrokers
United Kingdom MIZUHO
United Kingdom Mitsui Bussan Commodities
United Kingdom GIS
United Kingdom FxPro
United Kingdom BP PRIME
United Kingdom TRADING 212
United Kingdom CWG Markets
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
7.01
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersMedium Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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