Danger KCMenkul Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-23
KCMenkul
Danger SZ MARKETS Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
SZ MARKETS
Danger ELAN Securities Ltd Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
ELAN Securities Ltd
Danger JP PRO Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
JP PRO
Danger pi Thailand (One Bangkok Tower 4) Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
pi
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
Murrentrade
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
Murrentrade
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
Murrentrade
Danger MGFALCONER Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
MGFALCONER
Danger EncoreFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
EncoreFX
Danger FULIXIN Hong Kong (Delta House) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
FULIXIN
Danger Yus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
Yus
Danger BAC Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
BAC Capital
Danger TASNIC CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
TASNIC CAPITAL
Danger iDeR trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
iDeR trading
Danger AXICOM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
AXICOM
Danger AMTD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
AMTD
Danger Lellat Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
Lellat Global
Danger Vlado Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
Vlado
Danger Yum Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
Yum
Danger
Singapore
KCMenkul
Danger
Thailand
SZ MARKETS
Danger
Thailand
ELAN Securities Ltd
Danger
Thailand
JP PRO
Danger
Thailand
pi
Danger
Thailand
Murrentrade
Danger
Thailand
Murrentrade
Danger
Thailand
Murrentrade
Danger
Hong Kong
MGFALCONER
Danger
Hong Kong
EncoreFX
Danger
Hong Kong
FULIXIN
Danger
Hong Kong
Yus
Danger
Hong Kong
BAC Capital
Danger
Hong Kong
TASNIC CAPITAL
Danger
Hong Kong
iDeR trading
Danger
Hong Kong
AXICOM
Danger
Hong Kong
AMTD
Danger
Hong Kong
Lellat Global
Danger
Hong Kong
Vlado
Danger
Hong Kong
Yum
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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