Global Broker Regulation Inquiry App
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ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Field SurveyRegion：
Germany
GermanySurvey Date：2025-12-31
ABN AMRO Clearing
IG Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2026-01-05
IG
CMCoin Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2025-12-31
CMCoin Markets
RoboMarkets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2025-12-30
RoboMarkets
Leonteq Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2025-12-31
LEONTEQ
HELLENIC AMERICAN Greece Verified: Operational Office Confirmed
Field SurveyRegion：
Greece
GreeceSurvey Date：2025-12-30
HELLENIC AMERICAN
SOLIDUS Securities ISF Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
SOLIDUS Securities ISF
Zeritistrust Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
Zeritistrust
Kappa Securities Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
Kappa Securities
EUROTRUST Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
EUROTRUST
Ardu Prime Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
Ardu Prime
BETA SECURITIES S.A. Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
BETA SECURITIES S.A.
EUROCORP Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
EUROCORP
TFIfx Greece Verified: Operational Office Confirmed
Field SurveyRegion：Greece
GreeceSurvey Date：2025-12-30
TFIfx
TICKMILL Cyprus (Kedron 9) Verified: Operational Office Confirmed
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2025-12-19
TICKMILL
Scope Markets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
Scope Markets
Windsor Brokers Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
WINDSOR BROKERS
amana Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
amana
ThinkMarkets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
ThinkMarkets
Plus500 Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2025-12-19
Plus500
Germany ABN AMRO Clearing
Germany IG
Germany CMCoin Markets
Germany RoboMarkets
Germany LEONTEQ
Greece HELLENIC AMERICAN
Greece SOLIDUS Securities ISF
Greece Zeritistrust
Greece Kappa Securities
Greece EUROTRUST
Greece Ardu Prime
Greece BETA SECURITIES S.A.
Greece EUROCORP
Greece TFIfx
Cyprus TICKMILL
Cyprus Scope Markets
Cyprus WINDSOR BROKERS
Cyprus amana
Cyprus ThinkMarkets
Cyprus Plus500
Field-Surveyed Broker
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
ATLASGROUP
1.12
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
RENKO
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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