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Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
moomoo
Manulife Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-29
Manulife
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Inter-Pacific
REALINK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-29
REALINK
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
TA Enterprise
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Phillip Futures
Zhong Yang Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
ZHONG YANG FINANCIAL GROUP
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
QUANTUM METAL
CFSG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-29
CFSG
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
AmEquities
Telecom King Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-29
Telecom King Securities
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
TA Futures
Yicko Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Yicko Securities
Rui Da Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
RUI DA INTERNATIONAL FINANCE COMPANY
TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
TA Online
ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-22
ZHONGYANG
NFH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
NFH
ICBC International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
ICBC
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
IMPERIUM INTERNATIONAL SECURITIES LIMITED
CORPORATE BROKERS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
CORPORATE BROKERS LIMITED
Moomoo Malaysia Verified: Operational Office Confirmed
Malaysia
moomoo
2025-10-24
Manulife Hong Kong Verified: Operational Office Confirmed
Hong Kong
Manulife
2025-10-29
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Malaysia
Inter-Pacific
2025-10-24
REALINK Hong Kong Verified: Operational Office Confirmed
Hong Kong
REALINK
2025-10-29
TA Enterprise Malaysia Verified: Operational Office Confirmed
Malaysia
TA Enterprise
2025-10-27
Phillip Futures Malaysia Verified: Operational Office Confirmed
Malaysia
Phillip Futures
2025-10-24
Zhong Yang Financial Group Hong Kong Verified: Operational Office Confirmed
Hong Kong
ZHONG YANG FINANCIAL GROUP
2025-10-30
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Malaysia
QUANTUM METAL
2025-10-24
CFSG Hong Kong Verified: Operational Office Confirmed
Hong Kong
CFSG
2025-10-29
AmEquities Malaysia Verified: Operational Office Confirmed
Malaysia
AmEquities
2025-10-24
Telecom King Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
Telecom King Securities
2025-10-29
TA Futures Malaysia Verified: Operational Office Confirmed
Malaysia
TA Futures
2025-10-27
Yicko Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
Yicko Securities
2025-10-30
Rui Da Hong Kong Verified: Operational Office Confirmed
Hong Kong
RUI DA INTERNATIONAL FINANCE COMPANY
2025-10-28
TA Online Malaysia Verified: Operational Office Confirmed
Malaysia
TA Online
2025-10-27
ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Hong Kong
ZHONGYANG
2025-10-22
NFH Hong Kong Verified: Operational Office Confirmed
Hong Kong
NFH
2025-10-28
ICBC International Hong Kong Verified: Operational Office Confirmed
Hong Kong
ICBC
2025-10-28
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
IMPERIUM INTERNATIONAL SECURITIES LIMITED
2025-10-28
CORPORATE BROKERS LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong
CORPORATE BROKERS LIMITED
2025-10-30

Field Survey Broker

No Regulation

Bitrupt

1.42
Score
2-5 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

Consilium Global

1.52
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
No Regulation

Growcapitalexchange

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

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