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DEGIRO LTD Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：
Netherlands
NetherlandsField Survey Time：2026-02-09
DEGIRO LTD
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
ABN AMRO Clearing Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
ABN AMRO Clearing
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
Next Kraftwerke Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2026-02-07
Next Kraftwerke
CIDT International Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2026-02-02
CIDT International Bullion
YAUSENG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
YAUSENG
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
GUOTAI HAITONG
XY Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
XY Capital
Starling Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
Starling Gold
QRT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
QRT
Excalibur Hong Kong (Shun Tak Centre) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
Excalibur
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
OCBC Securities Brokerage
LGT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
LGT
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
yifa
CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
CN First
WellLink Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
WellLink
Netherlands DEGIRO LTD
Netherlands ACT Commodities
Netherlands Optiver
Netherlands ABN AMRO Clearing
Germany WH Selfinvest
Germany CMC MARKETS
Germany CMC Markets
Germany Next Kraftwerke
Hong Kong CIDT International Bullion
Hong Kong YAUSENG
Hong Kong GUOTAI HAITONG
Hong Kong XY Capital
Hong Kong Starling Gold
Hong Kong QRT
Hong Kong Excalibur
Hong Kong OCBC Securities Brokerage
Hong Kong LGT
Hong Kong yifa
Hong Kong CN First
Hong Kong WellLink
Field Survey Broker
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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