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Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-10-24
Phillip Futures
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
moomoo
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
Inter-Pacific
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2025-10-24
AmEquities
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-10-23
GUODU HONG KONG
HUNGSING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
HUNGSING
BBH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
BBH
Marex Spectron Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
MAREX
BTIG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
BTIG
QANTEX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
QANTEX
Valuable Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
Valuable Capital
First Shanghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
First Shanghai
GNFG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
GNFG
Huajin International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
KAISER Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-23
KAISER
Moore Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-22
Moore Capital
Minmetals Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-22
MINMETALS FINANCIAL SERVICES LIMITED
Pictet Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-22
Pictet
Point72 Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-22
Point72
Eddid Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-10-22
Eddid Financial
Malaysia Phillip Futures
Malaysia moomoo
Malaysia Inter-Pacific
Malaysia AmEquities
Hong Kong GUODU HONG KONG
Hong Kong HUNGSING
Hong Kong BBH
Hong Kong MAREX
Hong Kong BTIG
Hong Kong QANTEX
Hong Kong Valuable Capital
Hong Kong First Shanghai
Hong Kong GNFG
Hong Kong HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
Hong Kong KAISER
Hong Kong Moore Capital
Hong Kong MINMETALS FINANCIAL SERVICES LIMITED
Hong Kong Pictet
Hong Kong Point72
Hong Kong Eddid Financial
Field Survey Broker
Regulated
RALLYVILLE MARKETS
7.15
Score 10-15 yearsRegulated in VanuatuForex Trading License (EP)MT4 Full LicenseGlobal BusinessOffshore Regulated
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
Growcapitalexchange
1.44
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
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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