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ASA Hong Kong (China Insurance Group Building) Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2026-02-11
ASA
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
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 ASA
Hong Kong GFQH
Hong Kong GUANG YIN
Netherlands ACT Commodities
Netherlands Optiver
Netherlands DEGIRO
Netherlands DEGIRO
Netherlands Degiro
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
Not Regulated
EGM Futures
1.70
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Not Regulated
FE Securities Limited
1.84
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SHENG YUAN
7.06
Score 15-20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Regulated
On Shun
7.23
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional Brokers
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