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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
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
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
DIRECT United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-17
DIRECT
Acetop FINANCIAL LIMITED United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-17
Acetop FINANCIAL LIMITED
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-16
Advanced Markets
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-16
Advanced Markets
Sigma United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-16
Sigma
BTIG United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-16
BTIG
M&G United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-16
M&G
Plus500 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-15Plus500
hirose United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-15
hirose
Cyprus Plus500
Cyprus ThinkMarkets
Cyprus pepperstone
Cyprus octa
Cyprus NAGA
United Kingdom Guardian Stockbrokers
United Kingdom MIZUHO
United Kingdom Mitsui Bussan Commodities
United Kingdom GIS
United Kingdom BP PRIME
United Kingdom TRADING 212
United Kingdom DIRECT
United Kingdom Acetop FINANCIAL LIMITED
United Kingdom Advanced Markets
United Kingdom Advanced Markets
United Kingdom Sigma
United Kingdom BTIG
United Kingdom M&G
United Kingdom Plus500
United Kingdom hirose
Field-Surveyed Broker
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
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