Check whenever you want
Download App for complete information
Easy to check supervision
Ever-long Hong Kong (12 Taikoo Wan Road) Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
Ever-long
EVERBRIGHT SECURITIES Hong Kong (19/F, Lee Garden Five) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
EVERBRIGHT SECURITIES
Man Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
Man
Mirae Asset Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
Mirae Asset
Renze Harvest International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-13 
Renze Harvest International
Going Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-12 
Going Securities
GFQH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
GFQH
ASA Hong Kong (China Insurance Group Building) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-11 
ASA
DEGIRO LTD Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： 
Netherlands
NetherlandsField Survey Time：2026-02-09 
DEGIRO LTD
ACT Commodities Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
ACT Commodities
NatWest Markets Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
NatWest Markets
Optiver Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
Optiver
ABN AMRO Clearing Netherlands Verified: Operational Office Confirmed
Field SurveyRegion： Netherlands
NetherlandsField Survey Time：2026-02-09 
ABN AMRO Clearing
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
Next Kraftwerke Germany Verified: Operational Office Confirmed
Field SurveyRegion： Germany
GermanyField Survey Time：2026-02-07 
Next Kraftwerke
CIDT International Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
CIDT International Bullion
YAUSENG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
YAUSENG
GUOTAI HAITONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-02-02 
GUOTAI HAITONG
Hong Kong ChinaEver-long 2026-02-13
Hong Kong ChinaEVERBRIGHT SECURITIES 2026-02-13
Hong Kong ChinaMan 2026-02-13
Hong Kong ChinaMirae Asset 2026-02-13
Hong Kong ChinaRenze Harvest International 2026-02-13
Hong Kong ChinaGoing Securities 2026-02-12
Hong Kong ChinaGFQH 2026-02-11
Hong Kong ChinaASA 2026-02-11
NetherlandsDEGIRO LTD 2026-02-09
NetherlandsACT Commodities 2026-02-09
NetherlandsNatWest Markets 2026-02-09
NetherlandsOptiver 2026-02-09
NetherlandsABN AMRO Clearing 2026-02-09
GermanyWH Selfinvest 2026-02-07
GermanyCMC MARKETS 2026-02-07
GermanyCMC Markets 2026-02-07
GermanyNext Kraftwerke 2026-02-07
Hong Kong ChinaCIDT International Bullion 2026-02-02
Hong Kong ChinaYAUSENG 2026-02-02
Hong Kong ChinaGUOTAI HAITONG 2026-02-02
Field survey broker
Unverified
topworldbullion
Score 1.53
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
YDF
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FOC
Score 1.32
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Toro Capital Trade
Score 1.16
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
LivaFX
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
