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
yifa Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
yifa
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
GUOTAI HAITONG
WellLink Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
WellLink
LGT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
LGT
Huixin Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Huixin
XY Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
XY Capital
YAUSENG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
YAUSENG
FORTE SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
FORTE SECURITIES
Gsgold Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-02-02
Gsgold
AXA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-01-30
AXA
WH Selfinvest
CMC MARKETS
CMC MARKETS
CIDT International Bullion
CN First
OCBC Securities Brokerage
QRT
Goldbar
Starling Gold
Daitian Global Precious Metals
yifa
GUOTAI HAITONG
WellLink
LGT
Huixin
XY Capital
YAUSENG
FORTE SECURITIES
Gsgold
AXA
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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