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Money Fund Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2026-01-04
Money Fund
Inveseim Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2026-01-04
Inveseim
Makor Group United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2025-12-31
Makor Group
basis United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-31
basis
Spinnaker United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-31
Spinnaker
JCAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-31
JCAM
Pareto Securities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-31
Pareto Securities
AITrader United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2025-12-31
AITrader
ACATIS Germany Verified: Operational Office Confirmed
Field SurveyRegion：
Germany
GermanySurvey Date：2025-12-31
ACATIS
360T Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2025-12-31
360T
WH SelfInvest Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2025-12-31
WH SelfInvest
ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2025-12-31
ABN AMRO Clearing
CMCoin Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2025-12-31
CMCoin Markets
Axi Cyprus (78 Spyrou Kyprianou) Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-31
Axi
Leonteq Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2025-12-31
LEONTEQ
RoboMarkets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2025-12-30
RoboMarkets
HELLENIC AMERICAN Greece Verified: Operational Office Confirmed
Field SurveyRegion：
Greece
GreeceSurvey Date：2025-12-30
HELLENIC AMERICAN
TFIfx Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
TFIfx
SOLIDUS Securities ISF Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
SOLIDUS Securities ISF
Kappa Securities Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
Kappa Securities
Cyprus Money Fund
Cyprus Inveseim
United Kingdom Makor Group
United Kingdom basis
United Kingdom Spinnaker
United Kingdom JCAM
United Kingdom Pareto Securities
United Kingdom AITrader
Germany ACATIS
Germany 360T
Germany WH SelfInvest
Germany ABN AMRO Clearing
Germany CMCoin Markets
Cyprus Axi
Germany LEONTEQ
Germany RoboMarkets
Greece HELLENIC AMERICAN
Greece TFIfx
Greece SOLIDUS Securities ISF
Greece Kappa Securities
Field-Surveyed Broker
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
AXEL
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Kantox
1.58
Score 5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Not Regulated
Fx-Global
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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