ABN AMRO Clearing Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
ABN AMRO Clearing
WH Selfinvest Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2026-02-07
WH Selfinvest
CMC Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2026-02-07
CMC Markets
Next Kraftwerke Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2026-02-07
Next Kraftwerke
CMC MARKETS Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2026-02-07
CMC MARKETS
CIDT International Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
CIDT International Bullion
YAUSENG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
YAUSENG
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
OCBC Securities Brokerage
QRT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
QRT
XY Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
XY Capital
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
yifa
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
GUOTAI HAITONG
CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
CN First
LGT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
LGT
WellLink Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
WellLink
Starling Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Starling Gold
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Daitian Global Precious Metals
Excalibur Hong Kong (Shun Tak Centre) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Excalibur
FULBRIGHT BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
FULBRIGHT BULLION
GongPing Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
GongPing
ABN AMRO Clearing
WH Selfinvest
CMC Markets
Next Kraftwerke
CMC MARKETS
CIDT International Bullion
YAUSENG
OCBC Securities Brokerage
QRT
XY Capital
yifa
GUOTAI HAITONG
CN First
LGT
WellLink
Starling Gold
Daitian Global Precious Metals
Excalibur
FULBRIGHT BULLION
GongPing
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
Fx-Global
1.21
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
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