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WikiFX
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2026-01-05
CFI
Money Fund Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2026-01-04
Money Fund
Inveseim Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2026-01-04
Inveseim
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
AITrader United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-31
AITrader
ACATIS Germany Verified: Operational Office Confirmed
Field SurveyRegion：
Germany
GermanyField Survey Time：2025-12-31
ACATIS
360T Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-31
360T
WH SelfInvest Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-31
WH SelfInvest
ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-31
ABN AMRO Clearing
CMCoin Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-31
CMCoin Markets
Axi Cyprus (78 Spyrou Kyprianou) Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-31
Axi
Leonteq Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-31
Leonteq
RoboMarkets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2025-12-30
RoboMarkets
HELLENIC AMERICAN Greece Verified: Operational Office Confirmed
Field SurveyRegion：
Greece
GreeceField Survey Time：2025-12-30
HELLENIC AMERICAN
TFIfx Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
TFIfx
SOLIDUS Securities ISF Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
SOLIDUS Securities ISF
CyprusCFI
2026-01-05CyprusMoney Fund
2026-01-04CyprusInveseim
2026-01-04United KingdomMakor Group
2025-12-31United Kingdombasis
2025-12-31United KingdomSpinnaker
2025-12-31United KingdomJCAM
2025-12-31United KingdomPareto Securities
2025-12-31United KingdomAITrader
2025-12-31GermanyACATIS
2025-12-31Germany360T
2025-12-31GermanyWH SelfInvest
2025-12-31GermanyABN AMRO Clearing
2025-12-31GermanyCMCoin Markets
2025-12-31CyprusAxi
2025-12-31GermanyLeonteq
2025-12-31GermanyRoboMarkets
2025-12-30GreeceHELLENIC AMERICAN
2025-12-30GreeceTFIfx
2025-12-30GreeceSOLIDUS Securities ISF
2025-12-30Field Survey Broker
No Regulation
matrixndx-mining.com
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
NUMISFX
1.24
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BRIONEX
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DIONE ASSET
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Volarecrest
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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