ACATIS Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2025-12-31
ACATIS
Danger Tunobrix Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Survey Date:2025-12-31
Tunobrix
360T Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2025-12-31
360T
Danger SCV LIMITED Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Survey Date:2025-12-31
SCV LIMITED
WH SelfInvest Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2025-12-31
WH SelfInvest
ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2025-12-31
ABN AMRO Clearing
Danger TRADING TECHNOLOGIES Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Survey Date:2025-12-31
TRADING TECHNOLOGIES
CMCoin Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2025-12-31
CMCoin Markets
Axi Cyprus (78 Spyrou Kyprianou) Verified: Operational Office Confirmed
Field SurveyRegion:
Cyprus
Survey Date:2025-12-31
Axi
Leonteq Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2025-12-31
LEONTEQ
Danger Perfect Group Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Survey Date:2025-12-31
Perfect Group
Danger Capital Master Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Survey Date:2025-12-31
Capital Master
Danger KapitalXP Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Survey Date:2025-12-31
KapitalXP
Danger MorgansFinance Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Survey Date:2025-12-30
MorgansFinance
Danger JetaxTrade Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Survey Date:2025-12-30
JetaxTrade
Danger Syganica Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Survey Date:2025-12-30
Syganica
Danger Digital Assets Pro Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Survey Date:2025-12-30
Digital Assets Pro
Danger EUKrypto Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2025-12-30
EUKrypto
Danger Monecor Limited Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Survey Date:2025-12-30
Monecor Limited
Danger Sinaracorp Germany Verified: No Physical Presence Found
Field SurveyRegion:
Germany
Survey Date:2025-12-30
Sinaracorp
ACATIS
Danger
Germany
Tunobrix
360T
Danger
Germany
SCV LIMITED
WH SelfInvest
ABN AMRO Clearing
Danger
Germany
TRADING TECHNOLOGIES
CMCoin Markets
Axi
LEONTEQ
Danger
Germany
Perfect Group
Danger
Germany
Capital Master
Danger
Germany
KapitalXP
Danger
Germany
MorgansFinance
Danger
Germany
JetaxTrade
Danger
Germany
Syganica
Danger
Germany
Digital Assets Pro
Danger
Germany
EUKrypto
Danger
Germany
Monecor Limited
Danger
Germany
Sinaracorp
Field-Surveyed Broker
Frequent Complaints
OANDA
1.79
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated
PayPay Securities
7.41
Score 10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Regulated
EVOLUTION JAPAN SECURITIES
7.42
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated
MARUSAN
7.73
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Simplex Asset Management
6.82
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
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