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