Ever-long Hong Kong (12 Taikoo Wan Road) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
Ever-long
EVERBRIGHT SECURITIES Hong Kong (19/F, Lee Garden Five) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
EVERBRIGHT SECURITIES
Man Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
Man
Mirae Asset Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
Mirae Asset
Renze Harvest International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-13
Renze Harvest International
Going Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-12
Going Securities
GFQH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
GFQH
ASA Hong Kong (China Insurance Group Building) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-11
ASA
DEGIRO LTD Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
DEGIRO LTD
ACT Commodities Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
ACT Commodities
NatWest Markets Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
NatWest Markets
Optiver Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
Optiver
ABN AMRO Clearing Netherlands Verified: Operational Office Confirmed
Field SurveyRegion:
Netherlands
Field Survey Time:2026-02-09
ABN AMRO Clearing
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
Next Kraftwerke Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Field Survey Time:2026-02-07
Next Kraftwerke
CIDT International Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
CIDT International Bullion
YAUSENG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
YAUSENG
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-02-02
GUOTAI HAITONG
Ever-long
2026-02-13EVERBRIGHT SECURITIES
2026-02-13Man
2026-02-13Mirae Asset
2026-02-13Renze Harvest International
2026-02-13Going Securities
2026-02-12GFQH
2026-02-11ASA
2026-02-11DEGIRO LTD
2026-02-09ACT Commodities
2026-02-09NatWest Markets
2026-02-09Optiver
2026-02-09ABN AMRO Clearing
2026-02-09WH Selfinvest
2026-02-07CMC MARKETS
2026-02-07CMC Markets
2026-02-07Next Kraftwerke
2026-02-07CIDT International Bullion
2026-02-02YAUSENG
2026-02-02GUOTAI HAITONG
2026-02-02Field Survey Broker
Unverified
topworldbullion
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Toro Capital Trade
1.16
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FOC
1.32
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
YDF
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
KVB Kunlun
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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