Check whenever you want
Download App for complete information
Easy to check supervision
Ardu Prime Greece Verified: Operational Office Confirmed
Field SurveyRegion： 
Greece
GreeceField Survey Time：2025-12-30 
Ardu Prime
Kappa Securities Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
Kappa Securities
Zeritistrust Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
Zeritistrust
TFIfx Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
TFIfx
BETA SECURITIES S.A. Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
BETA SECURITIES S.A.
SOLIDUS Securities ISF Greece Verified: Operational Office Confirmed
Field SurveyRegion： Greece
GreeceField Survey Time：2025-12-30 
SOLIDUS Securities ISF
amana Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-12-19 
amana
ThinkMarkets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
ThinkMarkets
Plus500 Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
Plus500
RoboForex Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
RoboForex
octa Cyprus Verified: Operational Office Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2025-12-19 
octa
Makor Group United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-12-31 
Makor Group
basis United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
basis
Spinnaker United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Spinnaker
JCAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
JCAM
Pareto Securities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2025-12-31 
Pareto Securities
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
GreeceArdu Prime 2025-12-30
GreeceKappa Securities 2025-12-30
GreeceZeritistrust 2025-12-30
GreeceTFIfx 2025-12-30
GreeceBETA SECURITIES S.A. 2025-12-30
GreeceSOLIDUS Securities ISF 2025-12-30
Cyprusamana 2025-12-19
CyprusThinkMarkets 2025-12-19
CyprusPlus500 2025-12-19
CyprusRoboForex 2025-12-19
Cyprusocta 2025-12-19
United KingdomMakor Group 2025-12-31
United Kingdombasis 2025-12-31
United KingdomSpinnaker 2025-12-31
United KingdomJCAM 2025-12-31
United KingdomPareto Securities 2025-12-31
CyprusCFI 2026-01-05
CyprusAllnew investments 2025-12-30
CyprusKAB 2025-12-22
United KingdomMIZUHO 2025-12-18
Field survey broker
Regulated
LiteForex
Score 4.89
15-20 years
|Regulated in Cyprus
|Forex Execution License (STP)
|Self-developed
|Global Business
|High potential risk
|
Unverified
topworldbullion
Score 1.53
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FOC
Score 1.32
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Toro Capital Trade
Score 1.16
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
YDF
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
