Global Broker Regulation Inquiry App
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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
Zeritistrust Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
Zeritistrust
BETA SECURITIES S.A. Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
BETA SECURITIES S.A.
Ardu Prime Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
Ardu Prime
EUROCORP Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
EUROCORP
EUROTRUST Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
EUROTRUST
Allnew investments Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-30
Allnew investments
XTB France Verified: Operational Office Confirmed
Field SurveyRegion：
France
FranceSurvey Date：2025-12-24
XTB
Market Securities France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
MARKET SECURITIES
AVALON CAPITAL MARKETS France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
AVALON CAPITAL MARKETS
Mitsui Bussan Commodities France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceSurvey Date：2025-12-24
Mitsui Bussan Commodities
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
Greece Zeritistrust
Greece BETA SECURITIES S.A.
Greece Ardu Prime
Greece EUROCORP
Greece EUROTRUST
Cyprus Allnew investments
France XTB
France MARKET SECURITIES
France AVALON CAPITAL MARKETS
France Mitsui Bussan Commodities
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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