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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
OTM Trade Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
Survey Date：2026-04-08
OTM Trade
equiti CAPITAL United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
equiti CAPITAL
AKO CAPITAL United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
AKO CAPITAL
ICAP United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
ICAP
RG GROUP Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
Survey Date：2026-03-31
RG GROUP
Amius United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
Amius
Galaxy Digital SP United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
Galaxy Digital SP
HCFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
HCFX
FCS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
FCS
BOCI Hong Kong (Bank of China Tower) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
BOCI
South China Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-03-31
South China Bullion
Jefferies United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-03-26
Jefferies
BPI Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-24
BPI
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-24
Straits Financial
Straits Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-24
Straits Futures
STARX CAPITAL MARKETS Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-24
STARX CAPITAL MARKETS
Statrys Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-24
Statrys
NANHUA SINGAPORE Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-24
NANHUA SINGAPORE
Swissquote Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-24
Swissquote
CGS International Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2026-03-24
CGS International
OTM Trade Indonesia Verified: Operational Office Confirmed
Indonesia
OTM Trade
2026-04-08
equiti CAPITAL United Kingdom Verified: Operational Office Confirmed
United Kingdom
equiti CAPITAL
2026-03-31
AKO CAPITAL United Kingdom Verified: Operational Office Confirmed
United Kingdom
AKO CAPITAL
2026-03-31
ICAP United Kingdom Verified: Operational Office Confirmed
United Kingdom
ICAP
2026-03-31
RG GROUP Thailand Verified: Operational Office Confirmed
Thailand
RG GROUP
2026-03-31
Amius United Kingdom Verified: Operational Office Confirmed
United Kingdom
Amius
2026-03-31
Galaxy Digital SP United Kingdom Verified: Operational Office Confirmed
United Kingdom
Galaxy Digital SP
2026-03-31
HCFX United Kingdom Verified: Operational Office Confirmed
United Kingdom
HCFX
2026-03-31
FCS United Kingdom Verified: Operational Office Confirmed
United Kingdom
FCS
2026-03-31
BOCI Hong Kong (Bank of China Tower) Verified: Operational Office Confirmed
Hong Kong
BOCI
2026-03-31
South China Bullion Hong Kong Verified: Operational Office Confirmed
Hong Kong
South China Bullion
2026-03-31
Jefferies United Kingdom Verified: Operational Office Confirmed
United Kingdom
Jefferies
2026-03-26
BPI Singapore Verified: Operational Office Confirmed
Singapore
BPI
2026-03-24
Straits Financial Singapore Verified: Operational Office Confirmed
Singapore
Straits Financial
2026-03-24
Straits Futures Singapore Verified: Operational Office Confirmed
Singapore
Straits Futures
2026-03-24
STARX CAPITAL MARKETS Singapore Verified: Operational Office Confirmed
Singapore
STARX CAPITAL MARKETS
2026-03-24
Statrys Singapore Verified: Operational Office Confirmed
Singapore
Statrys
2026-03-24
NANHUA SINGAPORE Singapore Verified: Operational Office Confirmed
Singapore
NANHUA SINGAPORE
2026-03-24
Swissquote Singapore Verified: Operational Office Confirmed
Singapore
Swissquote
2026-03-24
CGS International Singapore Verified: Operational Office Confirmed
Singapore
CGS International
2026-03-24

Field-Surveyed Broker

Offshore Regulation

dbinvesting

2.15
Score
5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseRegional BrokersHigh Potential RiskOffshore Regulation
Unverified

Universal Futures

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Financia Trader

1.51
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

ARTAMAS FUTURES

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Universal Futures

1.47
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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