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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
BETA SECURITIES S.A. Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
BETA SECURITIES S.A.
Ardu Prime Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
Ardu Prime
EUROCORP Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
EUROCORP
EUROTRUST Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceField Survey Time：2025-12-30
EUROTRUST
Allnew investments Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-12-30
Allnew investments
CPT Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-12-25
CPT Markets
Exness Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-24
Exness
XM Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-24
XM
XTB France Verified: Operational Office Confirmed
Field SurveyRegion：
France
FranceField Survey Time：2025-12-24
XTB
Market Securities France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceField Survey Time：2025-12-24
Market Securities
AVALON CAPITAL MARKETS France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceField Survey Time：2025-12-24
AVALON CAPITAL MARKETS
Mitsui Bussan Commodities France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceField Survey Time：2025-12-24
Mitsui Bussan Commodities
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
CFI
VSTAR Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-23
VSTAR
OEXN Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
OEXN
KAB Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
KAB
HFM Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
HFM
Scope Markets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
Scope Markets
GreeceKappa Securities
2025-12-30GreeceZeritistrust
2025-12-30GreeceBETA SECURITIES S.A.
2025-12-30GreeceArdu Prime
2025-12-30GreeceEUROCORP
2025-12-30GreeceEUROTRUST
2025-12-30CyprusAllnew investments
2025-12-30United KingdomCPT Markets
2025-12-25CyprusExness
2025-12-24CyprusXM
2025-12-24FranceXTB
2025-12-24FranceMarket Securities
2025-12-24FranceAVALON CAPITAL MARKETS
2025-12-24FranceMitsui Bussan Commodities
2025-12-24CyprusCFI
2025-12-23CyprusVSTAR
2025-12-23CyprusOEXN
2025-12-22CyprusKAB
2025-12-22CyprusHFM
2025-12-22CyprusScope Markets
2025-12-19Field 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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