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DEGIRO Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
DEGIRO
DEGIRO Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
DEGIRO
Degiro Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
Degiro
ABN AMRO Clearing Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
ABN AMRO Clearing
DEGIRO LTD Netherlands Verified: Operational Office Confirmed
Field SurveyRegion：Netherlands
Field Survey Time：2026-02-09
DEGIRO LTD
Next Kraftwerke Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Field Survey Time：2026-02-07
Next Kraftwerke
CMC Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Field Survey Time：2026-02-07
CMC Markets
WH Selfinvest Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Field Survey Time：2026-02-07
WH Selfinvest
CMC MARKETS Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Field Survey Time：2026-02-07
CMC MARKETS
CMC MARKETS Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
Field Survey Time：2026-02-07
CMC MARKETS
CIDT International Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
CIDT International Bullion
CN First Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
CN First
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
OCBC Securities Brokerage
QRT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
QRT
Goldbar Hong Kong (Gold & Silver Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Goldbar
Starling Gold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Starling Gold
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
Daitian Global Precious Metals
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
yifa
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
GUOTAI HAITONG
WellLink Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2026-02-02
WellLink
DEGIRO Netherlands Verified: Operational Office Confirmed
Netherlands
DEGIRO
2026-02-09
DEGIRO Netherlands Verified: Operational Office Confirmed
Netherlands
DEGIRO
2026-02-09
Degiro Netherlands Verified: Operational Office Confirmed
Netherlands
Degiro
2026-02-09
ABN AMRO Clearing Netherlands Verified: Operational Office Confirmed
Netherlands
ABN AMRO Clearing
2026-02-09
DEGIRO LTD Netherlands Verified: Operational Office Confirmed
Netherlands
DEGIRO LTD
2026-02-09
Next Kraftwerke Germany Verified: Operational Office Confirmed
Germany
Next Kraftwerke
2026-02-07
CMC Markets Germany Verified: Operational Office Confirmed
Germany
CMC Markets
2026-02-07
WH Selfinvest Germany Verified: Operational Office Confirmed
Germany
WH Selfinvest
2026-02-07
CMC MARKETS Germany Verified: Operational Office Confirmed
Germany
CMC MARKETS
2026-02-07
CMC MARKETS Germany Verified: Operational Office Confirmed
Germany
CMC MARKETS
2026-02-07
CIDT International Bullion Hong Kong Verified: Operational Office Confirmed
Hong Kong
CIDT International Bullion
2026-02-02
CN First Hong Kong Verified: Operational Office Confirmed
Hong Kong
CN First
2026-02-02
OCBC Securities Brokerage Hong Kong Verified: Operational Office Confirmed
Hong Kong
OCBC Securities Brokerage
2026-02-02
QRT Hong Kong Verified: Operational Office Confirmed
Hong Kong
QRT
2026-02-02
Goldbar Hong Kong (Gold & Silver Commercial Building) Verified: Operational Office Confirmed
Hong Kong
Goldbar
2026-02-02
Starling Gold Hong Kong Verified: Operational Office Confirmed
Hong Kong
Starling Gold
2026-02-02
Daitian Global Precious Metals Hong Kong Verified: Operational Office Confirmed
Hong Kong
Daitian Global Precious Metals
2026-02-02
yifa Hong Kong Verified: Operational Office Confirmed
Hong Kong
yifa
2026-02-02
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Hong Kong
GUOTAI HAITONG
2026-02-02
WellLink Hong Kong Verified: Operational Office Confirmed
Hong Kong
WellLink
2026-02-02

Field Survey Broker

No Regulation

FOC

1.32
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Toro Capital Trade

1.16
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

YDF

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

topworldbullion

1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Absconded

NCM

1.57
Score
Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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