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ASA Hong Kong (China Insurance Group Building) Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
ASA
GFQH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
GFQH
GUANG YIN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
GUANG YIN
ACT Commodities Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： 
Netherlands
NetherlandsField Survey Time：2026-02-09 
ACT Commodities
Optiver Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
Optiver
DEGIRO Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
DEGIRO
DEGIRO Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
DEGIRO
Degiro Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
Degiro
ABN AMRO Clearing Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
ABN AMRO Clearing
DEGIRO LTD Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
DEGIRO LTD
Next Kraftwerke Germany Verified: Operational Office Confirmed
Field SurveyRegion： 
Germany
GermanyField Survey Time：2026-02-07 
Next Kraftwerke
CMC Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2026-02-07 
CMC Markets
WH Selfinvest Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2026-02-07 
WH Selfinvest
CMC MARKETS Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2026-02-07 
CMC MARKETS
CMC MARKETS Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2026-02-07 
CMC MARKETS
CIDT International Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
CIDT International Bullion
CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
CN First
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
OCBC Securities Brokerage
QRT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
QRT
Goldbar Hong Kong (Gold & Silver Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
Goldbar
Hong Kong ChinaASA 2026-02-11
Hong Kong ChinaGFQH 2026-02-11
Hong Kong ChinaGUANG YIN 2026-02-11
NetherlandsACT Commodities 2026-02-09
NetherlandsOptiver 2026-02-09
NetherlandsDEGIRO 2026-02-09
NetherlandsDEGIRO 2026-02-09
NetherlandsDegiro 2026-02-09
NetherlandsABN AMRO Clearing 2026-02-09
NetherlandsDEGIRO LTD 2026-02-09
GermanyNext Kraftwerke 2026-02-07
GermanyCMC Markets 2026-02-07
GermanyWH Selfinvest 2026-02-07
GermanyCMC MARKETS 2026-02-07
GermanyCMC MARKETS 2026-02-07
Hong Kong ChinaCIDT International Bullion 2026-02-02
Hong Kong ChinaCN First 2026-02-02
Hong Kong ChinaOCBC Securities Brokerage 2026-02-02
Hong Kong ChinaQRT 2026-02-02
Hong Kong ChinaGoldbar 2026-02-02
Field survey broker
Regulated
equiti
Score 5.06
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Regional Brokers
|High Potential Risk
|Offshore Regulation
|
Regulated
SBCFX
Score 8.97
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT5 Full License
|
Regulated
uexo
Score 6.52
2-5 years
|Regulated in Mauritius
|Securities Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
DLSM
Score 8.46
20+ years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|
Regulated
XM
Score 9.39
15-20 years
|Regulated in Seychelles
|Securities Trading License (EP)
|Self-developed
|Global Business
|
