Global Broker Regulation Inquiry App
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ABN AMRO Clearing Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：
Netherlands
NetherlandsSurvey Date：2026-02-09
ABN AMRO Clearing
Optiver Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
Optiver
DEGIRO LTD Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
DEGIRO LTD
ACT Commodities Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsSurvey Date：2026-02-09
ACT Commodities
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
Next Kraftwerke Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2026-02-07
Next Kraftwerke
CIDT International Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2026-02-02
CIDT International Bullion
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
GUOTAI HAITONG
XY Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
XY Capital
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
yifa
CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
CN First
Excalibur Hong Kong (Shun Tak Centre) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
Excalibur
WellLink Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
WellLink
LGT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
LGT
QRT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
QRT
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
OCBC Securities Brokerage
Starling Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
Starling Gold
YAUSENG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-02-02
YAUSENG
Netherlands ABN AMRO Clearing
Netherlands Optiver
Netherlands DEGIRO LTD
Netherlands ACT Commodities
Germany CMC Markets
Germany WH Selfinvest
Germany CMC MARKETS
Germany Next Kraftwerke
Hong Kong CIDT International Bullion
Hong Kong GUOTAI HAITONG
Hong Kong XY Capital
Hong Kong yifa
Hong Kong CN First
Hong Kong Excalibur
Hong Kong WellLink
Hong Kong LGT
Hong Kong QRT
Hong Kong OCBC Securities Brokerage
Hong Kong Starling Gold
Hong Kong YAUSENG
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Plus500
8.94
Score Listed15-20 yearsRegulated in SeychellesForex Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
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