Plus500 United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
Plus500
Tattvam United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
Tattvam
deriv United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
deriv
MARKET SECURITIES United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
MARKET SECURITIES
Cresen United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
Cresen
Arqaam capital United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
Arqaam capital
Tickmill United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
Tickmill
HYCM United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion:
United Arab Emirates
Survey Date:2026-08-05
HYCM
Danger FlexFx24 United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-04
FlexFx24
Danger Bitpartners United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-08-04
Bitpartners
Heptagon Investments United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-07-27
Heptagon Investments
Sjnk am Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-25
Sjnk am
CENTRAL TANSHI GROUP Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-25
CENTRAL TANSHI GROUP
Nittan Capital Group Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-25
Nittan Capital Group
Central Tanshi Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-25
Central Tanshi
UYS Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-25
UYS
PayPay Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-21
PayPay Securities
EVOLUTION JAPAN SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-21
EVOLUTION JAPAN SECURITIES
OANDA Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-21
OANDA
One Asia Securities Japan Verified: Operational Office Confirmed
Field SurveyRegion:
Japan
Survey Date:2026-07-20
One Asia Securities
Plus500
Tattvam
deriv
MARKET SECURITIES
Cresen
Arqaam capital
Tickmill
HYCM
Danger
United Kingdom
FlexFx24
Danger
United Kingdom
Bitpartners
Heptagon Investments
Sjnk am
CENTRAL TANSHI GROUP
Nittan Capital Group
Central Tanshi
UYS
PayPay Securities
EVOLUTION JAPAN SECURITIES
OANDA
One Asia Securities
Field-Surveyed Broker
Regulated
Sigma
5.64
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated
Vantage Capital Markets
6.81
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
ORIENT FINANCE
5.90
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
Regulated
GCC BROKERS
6.18
Score 5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
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