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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
amana Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
amana
RoboForex Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
RoboForex
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
Spinnaker United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-31 
Spinnaker
basis United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
basis
Makor Group United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Makor Group
Pareto Securities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Pareto Securities
JCAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
JCAM
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2026-01-05 
CFI
Allnew investments Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-30 
Allnew investments
KAB Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
KAB
MIZUHO United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
MIZUHO
GIS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
GIS
Mitsui Bussan Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Mitsui Bussan Commodities
Guardian Stockbrokers United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-18 
Guardian Stockbrokers
HFM Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-22 
HFM
TRADING 212 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-17 
TRADING 212
CyprusPlus500 2025-12-19
CyprusThinkMarkets 2025-12-19
Cyprusamana 2025-12-19
CyprusRoboForex 2025-12-19
Cypruspepperstone 2025-12-19
Cyprusocta 2025-12-19
United KingdomSpinnaker 2025-12-31
United Kingdombasis 2025-12-31
United KingdomMakor Group 2025-12-31
United KingdomPareto Securities 2025-12-31
United KingdomJCAM 2025-12-31
CyprusCFI 2026-01-05
CyprusAllnew investments 2025-12-30
CyprusKAB 2025-12-22
United KingdomMIZUHO 2025-12-18
United KingdomGIS 2025-12-18
United KingdomMitsui Bussan Commodities 2025-12-18
United KingdomGuardian Stockbrokers 2025-12-18
CyprusHFM 2025-12-22
United KingdomTRADING 212 2025-12-17
Field survey broker
Regulated
EVOLUTION JAPAN SECURITIES
Score 7.35
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Suspicious Operational Region
|Medium Risk
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Regulated
PayPay Securities
Score 7.27
10-15 years
|Regulated in Japan
|Market Making License (MM)
|Medium Risk
|
Regulated
MARUSAN
Score 7.73
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
Regulated
Shinkin
Score 6.82
15-20 years
|Regulated in Japan
|Inst Deriv Trading License (AGN)
|Medium Risk
|
