Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-24
Inter-Pacific
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-24
GOLDEN BROKERS
Danger Global Binance Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-24
Global Binance
Danger ElitePipsMarket Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-24
Elitepipsmarket
Danger EMF Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-24
EMF Prime
Danger CDG Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-24
CDG Global
Danger BLACKWATTLE Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-24
BLACKWATTLE
Danger Belfrics Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-24
Belfrics Prime
Danger ASN-FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-24
ASN-FX
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Field Survey Time:2025-10-24
AmEquities
Perfect A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion:
Australia
Field Survey Time:2025-10-23
LTG
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
GUODU HONG KONG
HUNGSING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
HUNGSING
BBH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
BBH
Danger WUBS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
WUBS
Marex Spectron Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
MAREX
BTIG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
BTIG
Danger AUS Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
AUS Financial
QANTEX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
QANTEX
Danger Huaxin Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-23
Huaxin Futures
Inter-Pacific
Danger
Malaysia
GOLDEN BROKERS
Danger
Malaysia
Global Binance
Danger
Malaysia
Elitepipsmarket
Danger
Malaysia
EMF Prime
Danger
Malaysia
CDG Global
Danger
Malaysia
BLACKWATTLE
Danger
Malaysia
Belfrics Prime
Danger
Malaysia
ASN-FX
AmEquities
Perfect
Australia
LTG
GUODU HONG KONG
HUNGSING
BBH
Danger
Hong Kong
WUBS
MAREX
BTIG
Danger
Hong Kong
AUS Financial
QANTEX
Danger
Hong Kong
Huaxin Futures
Field Survey Broker
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation
HIGHWIN
1.51
Score 5-10 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
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