Jefferies United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2026-03-26
Jefferies
BPI Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
BPI
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
Straits Financial
Straits Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
Straits Futures
STARX CAPITAL MARKETS Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
STARX CAPITAL MARKETS
Statrys Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
Statrys
NANHUA SINGAPORE Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
NANHUA SINGAPORE
Swissquote Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
Swissquote
CGS International Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
CGS International
moomoo Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
moomoo
ICAP Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
ICAP
IG Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-24
IG
uSMART Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-23
uSMART
KOCH Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-23
KOCH
Statrys Thailand Verified: Operational Office Confirmed
Field SurveyRegion:
Thailand
Field Survey Time:2026-03-23
Statrys
LH Securities Thailand Verified: Operational Office Confirmed
Field SurveyRegion:
Thailand
Field Survey Time:2026-03-23
LH Securities
KGI Thailand Verified: Operational Office Confirmed
Field SurveyRegion:
Thailand
Field Survey Time:2026-03-23
KGI
GMO-Z.com Thailand Verified: Operational Office Confirmed
Field SurveyRegion:
Thailand
Field Survey Time:2026-03-23
GMO-Z.com
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-13
WCG
LUKFOOK JEWELLERY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
LUKFOOK JEWELLERY
Jefferies
BPI
Straits Financial
Straits Futures
STARX CAPITAL MARKETS
Statrys
NANHUA SINGAPORE
Swissquote
CGS International
moomoo
ICAP
IG
uSMART
KOCH
Statrys
LH Securities
KGI
GMO-Z.com
WCG
LUKFOOK JEWELLERY
Field Survey Broker
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
1.42
Score 2-5 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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