GUANG YIN Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-11
GUANG YIN
ACT Commodities Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
ACT Commodities
Optiver Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
Optiver
DEGIRO Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
DEGIRO
DEGIRO Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
DEGIRO
Degiro Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
Degiro
ABN AMRO Clearing Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
ABN AMRO Clearing
DEGIRO LTD Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Survey Date:2026-02-09
DEGIRO LTD
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
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
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
CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
CN First
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
Goldbar Hong Kong (Gold & Silver Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Goldbar
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
GUANG YIN
ACT Commodities
Optiver
DEGIRO
DEGIRO
Degiro
ABN AMRO Clearing
DEGIRO LTD
Next Kraftwerke
CMC Markets
WH Selfinvest
CMC MARKETS
CMC MARKETS
CIDT International Bullion
CN First
OCBC Securities Brokerage
QRT
Goldbar
Starling Gold
Daitian Global Precious Metals
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
Arqaam capital
1.84
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Tickmill
1.67
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
MARKET SECURITIES
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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