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AVALON CAPITAL MARKETS France Verified: Operational Office Confirmed
Field SurveyRegion：
France
FranceField Survey Time：2025-12-24
AVALON CAPITAL MARKETS
Mitsui Bussan Commodities France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceField Survey Time：2025-12-24
Mitsui Bussan Commodities
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-12-23
CFI
VSTAR Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
VSTAR
OEXN Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
OEXN
KAB Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
KAB
HFM Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
HFM
Scope Markets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
Scope Markets
capital.com Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
capital.com
amana Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
amana
Windsor Brokers Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
WINDSOR BROKERS
RoboForex Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
RoboForex
Plus500 Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
Plus500
ThinkMarkets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
ThinkMarkets
Pepperstone Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
Pepperstone
octa Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
octa
NAGA Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
NAGA
Guardian Stockbrokers United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-12-18
Guardian Stockbrokers
MIZUHO United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-18
MIZUHO
Mitsui Bussan Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-18Mitsui Bussan Commodities
FranceAVALON CAPITAL MARKETS
2025-12-24FranceMitsui Bussan Commodities
2025-12-24CyprusCFI
2025-12-23CyprusVSTAR
2025-12-23CyprusOEXN
2025-12-22CyprusKAB
2025-12-22CyprusHFM
2025-12-22CyprusScope Markets
2025-12-19Cypruscapital.com
2025-12-19Cyprusamana
2025-12-19CyprusWINDSOR BROKERS
2025-12-19CyprusRoboForex
2025-12-19CyprusPlus500
2025-12-19CyprusThinkMarkets
2025-12-19CyprusPepperstone
2025-12-19Cyprusocta
2025-12-19CyprusNAGA
2025-12-19United KingdomGuardian Stockbrokers
2025-12-18United KingdomMIZUHO
2025-12-18United KingdomMitsui Bussan Commodities
2025-12-18Field Survey Broker
Unverified
ARTA TechFin
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Golday Global Investment
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
WilkesFX
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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