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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
deriv
Danger CDG Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
CDG
Danger BT Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
BT Markets
Danger PrimeGainFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
PrimeGainFX
Danger DCoin FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
DCoin FX
Danger Ortega Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Ortega Capital
Danger Direct Spot Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Direct Spot
TIANDA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
TIANDA
Sun Long Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Sun Long Bullion
CSCI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
CHINA SECURITIES INTERNATIONAL
Danger KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
KING FINANCIAL SERVICES
Danger Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Everest Holdings Group
Danger Yskcfhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Yskcfhk
Danger NZ Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
NZ Financial
Danger SIMPOO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
SIMPOO
Danger Tonghai Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Tonghai Financial
Danger Zooe Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Zooe
Grand Finance Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Grand Finance Group
Danger ADMIS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
ADM
Danger JaneStreet Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Jane Street
Deriv Malaysia Verified: Operational Office Confirmed
Malaysia
deriv
2025-10-30
CDG Malaysia Verified: No Physical Presence Found
Danger Malaysia
CDG
2025-10-30
BT Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
BT Markets
2025-10-30
PrimeGainFX Malaysia Verified: No Physical Presence Found
Danger Malaysia
PrimeGainFX
2025-10-30
DCoin FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
DCoin FX
2025-10-30
Ortega Capital Malaysia Verified: No Physical Presence Found
Danger Malaysia
Ortega Capital
2025-10-30
Direct Spot Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Direct Spot
2025-10-30
TIANDA Hong Kong Verified: Operational Office Confirmed
Hong Kong
TIANDA
2025-10-30
Sun Long Bullion Hong Kong Verified: Operational Office Confirmed
Hong Kong
Sun Long Bullion
2025-10-30
CSCI Hong Kong Verified: Operational Office Confirmed
Hong Kong
CHINA SECURITIES INTERNATIONAL
2025-10-30
KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KING FINANCIAL SERVICES
2025-10-30
Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Everest Holdings Group
2025-10-30
Yskcfhk Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Yskcfhk
2025-10-30
NZ Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
NZ Financial
2025-10-30
SIMPOO Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SIMPOO
2025-10-30
Tonghai Financial Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Tonghai Financial
2025-10-30
Zooe Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Zooe
2025-10-30
Grand Finance Group Hong Kong Verified: Operational Office Confirmed
Hong Kong
Grand Finance Group
2025-10-30
ADMIS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
ADM
2025-10-30
JaneStreet Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Jane Street
2025-10-30

Field Survey Broker

No Regulation

Sharon Forex

1.42
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

United Trust Bank

8.03
Score
Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation

Consilium Global

1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

HIGHWIN

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Growcapitalexchange

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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