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GFQH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2026-02-11
GFQH
GUANG YIN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-11
GUANG YIN
ACT Commodities Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：
Netherlands
NetherlandsSurvey Date：2026-02-09
ACT Commodities
Optiver Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
Optiver
DEGIRO Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
DEGIRO
DEGIRO Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
DEGIRO
Degiro Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
Degiro
ABN AMRO Clearing Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
ABN AMRO Clearing
DEGIRO LTD Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
DEGIRO LTD
Next Kraftwerke Germany Verified: Operational Office Confirmed
Field SurveyRegion：
Germany
GermanySurvey Date：2026-02-07
Next Kraftwerke
CMC Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2026-02-07
CMC Markets
WH Selfinvest Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2026-02-07
WH Selfinvest
CMC MARKETS Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2026-02-07
CMC MARKETS
CMC MARKETS Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2026-02-07
CMC MARKETS
CIDT International Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
CIDT International Bullion
CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
CN First
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
OCBC Securities Brokerage
QRT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
QRT
Goldbar Hong Kong (Gold & Silver Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
Goldbar
Starling Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
Starling Gold
Hong Kong GFQH
Hong Kong GUANG YIN
Netherlands ACT Commodities
Netherlands Optiver
Netherlands DEGIRO
Netherlands DEGIRO
Netherlands Degiro
Netherlands ABN AMRO Clearing
Netherlands DEGIRO LTD
Germany Next Kraftwerke
Germany CMC Markets
Germany WH Selfinvest
Germany CMC MARKETS
Germany CMC MARKETS
Hong Kong CIDT International Bullion
Hong Kong CN First
Hong Kong OCBC Securities Brokerage
Hong Kong QRT
Hong Kong Goldbar
Hong Kong Starling Gold
Field-Surveyed Broker
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Not Regulated
OGS
2.07
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ORIENT FINANCE
5.97
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
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