Northern Trust United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Northern Trust
Arbitrage Tradings United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-16
Arbitrage Tradings
TDR United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
TDR
Avalon United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Avalon
Kyte United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-15
Kyte
capital.com United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-14
capital.com
JAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-14
JAM
Ebury United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-01-14
Ebury
TRADE REPUBLIC Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2026-01-05
TRADE REPUBLIC
avalisford.ltd Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2026-01-05
avalisford.ltd
ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
ABN AMRO Clearing
360T Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
360T
ACATIS Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
ACATIS
WH SelfInvest Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
WH SelfInvest
CMCoin Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
CMCoin Markets
IG Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2026-01-05
IG
RoboMarkets Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-30
RoboMarkets
Leonteq Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2025-12-31
Leonteq
HELLENIC AMERICAN Greece Verified: Operational Office Confirmed
Field SurveyRegion:
Greece
Field Survey Time:2025-12-30
HELLENIC AMERICAN
Kappa Securities Greece Verified: Operational Office Confirmed
Field SurveyRegion:
Greece
Field Survey Time:2025-12-30
Kappa Securities
Northern Trust
2026-01-16Arbitrage Tradings
2026-01-16TDR
2026-01-15Avalon
2026-01-15Kyte
2026-01-15capital.com
2026-01-14JAM
2026-01-14Ebury
2026-01-14TRADE REPUBLIC
2026-01-05avalisford.ltd
2026-01-05ABN AMRO Clearing
2025-12-31360T
2025-12-31ACATIS
2025-12-31WH SelfInvest
2025-12-31CMCoin Markets
2025-12-31IG
2026-01-05RoboMarkets
2025-12-30Leonteq
2025-12-31HELLENIC AMERICAN
2025-12-30Kappa Securities
2025-12-30Field Survey Broker
No Regulation
FOC
1.32
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Toro Capital Trade
1.16
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
YDF
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
topworldbullion
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
MH Gold Limited
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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