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

Field Survey Broker

No Regulation

FXGLK

1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

iXBROKER

1.26
Score
ECN Account1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Barakah Brokers

1.31
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

TRADE REPUBLIC

6.49
Score
2-5 yearsRegulated in GermanyDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation

EFX

1.46
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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