DEGIRO LTD Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
DEGIRO LTD
NatWest Markets Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
NatWest Markets
ABN AMRO Clearing Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
ABN AMRO Clearing
WH Selfinvest Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
WH Selfinvest
CMC MARKETS Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
CMC MARKETS
CMC Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
CMC Markets
Next Kraftwerke Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
Next Kraftwerke
CIDT International Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
CIDT International Bullion
YAUSENG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
YAUSENG
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
GUOTAI HAITONG
XY Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
XY Capital
Starling Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Starling Gold
QRT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
QRT
Excalibur Hong Kong (Shun Tak Centre) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Excalibur
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
OCBC Securities Brokerage
LGT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
LGT
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
yifa
CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
CN First
WellLink Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
WellLink
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
Daitian Global Precious Metals
DEGIRO LTD
2026-02-09NatWest Markets
2026-02-09ABN AMRO Clearing
2026-02-09WH Selfinvest
2026-02-07CMC MARKETS
2026-02-07CMC Markets
2026-02-07Next Kraftwerke
2026-02-07CIDT International Bullion
2026-02-02YAUSENG
2026-02-02GUOTAI HAITONG
2026-02-02XY Capital
2026-02-02Starling Gold
2026-02-02QRT
2026-02-02Excalibur
2026-02-02OCBC Securities Brokerage
2026-02-02LGT
2026-02-02yifa
2026-02-02CN First
2026-02-02WellLink
2026-02-02Daitian Global Precious Metals
2026-02-02Field Survey Broker
No Regulation
Golden Financial
2.12
Score ECN Account2-5 yearsSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
BBT
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
HBullion
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Asia Pacific
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
dinghuimarkets
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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