TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:2025-10-27
TA Enterprise
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:2025-10-24
Phillip Futures
Zhong Yang Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
ZHONG YANG FINANCIAL GROUP
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:2025-10-24
QUANTUM METAL
CFSG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-29
CFSG
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:2025-10-24
AmEquities
Telecom King Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-29
Telecom King Securities
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:2025-10-27
TA Futures
Yicko Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
Yicko Securities
Rui Da Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
RUI DA INTERNATIONAL FINANCE COMPANY
TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:2025-10-27
TA Online
ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-22
ZHONGYANG
NFH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
NFH
ICBC International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
ICBC
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
IMPERIUM INTERNATIONAL SECURITIES LIMITED
CORPORATE BROKERS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-30
CORPORATE BROKERS LIMITED
BOOM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-29
BOOM
CENTRAL BULLION Hong Kong (Shing Lee Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-23
CENTRAL BULLION LIMITED
UTRADE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
UOBKayHian
East Asia Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
East Asia Futures
TA Enterprise
Phillip Futures
ZHONG YANG FINANCIAL GROUP
QUANTUM METAL
CFSG
AmEquities
Telecom King Securities
TA Futures
Yicko Securities
RUI DA INTERNATIONAL FINANCE COMPANY
TA Online
ZHONGYANG
NFH
ICBC
IMPERIUM INTERNATIONAL SECURITIES LIMITED
CORPORATE BROKERS LIMITED
BOOM
CENTRAL BULLION LIMITED
UOBKayHian
East Asia Futures
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
HT-FX Group Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
TD Ameritrader
1.39
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
AvaStocks
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
