Global Broker Regulation Inquiry App
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ABN AMRO Clearing Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：
Netherlands
NetherlandsField Survey Time：2026-02-09
ABN AMRO Clearing
DEGIRO LTD Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
NetherlandsField Survey Time：2026-02-09
DEGIRO LTD
Next Kraftwerke Germany Verified: Operational Office Confirmed
Field SurveyRegion：
Germany
GermanyField Survey Time：2026-02-07
Next Kraftwerke
CMC Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanyField Survey Time：2026-02-07
CMC Markets
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
CIDT International Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2026-02-02
CIDT International Bullion
CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
CN First
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
OCBC Securities Brokerage
QRT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
QRT
Goldbar Hong Kong (Gold & Silver Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
Goldbar
Starling Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
Starling Gold
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
Daitian Global Precious Metals
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
yifa
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
GUOTAI HAITONG
WellLink Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
WellLink
LGT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
LGT
Huixin Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
Huixin
XY Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2026-02-02
XY Capital
NetherlandsABN AMRO Clearing
2026-02-09NetherlandsDEGIRO LTD
2026-02-09GermanyNext Kraftwerke
2026-02-07GermanyCMC Markets
2026-02-07GermanyWH Selfinvest
2026-02-07GermanyCMC MARKETS
2026-02-07GermanyCMC MARKETS
2026-02-07Hong KongCIDT International Bullion
2026-02-02Hong KongCN First
2026-02-02Hong KongOCBC Securities Brokerage
2026-02-02Hong KongQRT
2026-02-02Hong KongGoldbar
2026-02-02Hong KongStarling Gold
2026-02-02Hong KongDaitian Global Precious Metals
2026-02-02Hong Kongyifa
2026-02-02Hong KongGUOTAI HAITONG
2026-02-02Hong KongWellLink
2026-02-02Hong KongLGT
2026-02-02Hong KongHuixin
2026-02-02Hong KongXY Capital
2026-02-02Field Survey Broker
No Regulation
Discovery FX
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Portal Realm
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HMT Group
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
I-Access
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Acetop
1.64
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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