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AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2025-10-24
AmEquities
Perfect A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2025-10-23
LTG
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-10-23
GUODU HONG KONG
HUNGSING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-23
HUNGSING
BBH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-23
BBH
Danger WUBS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-23
WUBS
Marex Spectron Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-23
MAREX
BTIG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-23
BTIG
Danger AUS Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-23
AUS Financial
QANTEX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-23
QANTEX
Danger Huaxin Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-23
Huaxin Futures
Valuable Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-23
Valuable Capital
Danger HF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-23
HF
Danger SkyTreasure Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-23
SkyTreasure
First Shanghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-23
First Shanghai
GNFG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-23
GNFG
Huajin International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-23
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
KAISER Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-23
KAISER
Perfect A Visit to Moneta Markets in Dubai – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2025-10-22
MONETA MARKETS
Danger Goldin Equities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-10-22
Goldin Equities
Malaysia AmEquities
Perfect Australia
Australia LTG
Hong Kong GUODU HONG KONG
Hong Kong HUNGSING
Hong Kong BBH
Danger Hong Kong
Hong Kong WUBS
Hong Kong MAREX
Hong Kong BTIG
Danger Hong Kong
Hong Kong AUS Financial
Hong Kong QANTEX
Danger Hong Kong
Hong Kong Huaxin Futures
Hong Kong Valuable Capital
Danger Hong Kong
Hong Kong HF
Danger Hong Kong
Hong Kong SkyTreasure
Hong Kong First Shanghai
Hong Kong GNFG
Hong Kong HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
Hong Kong KAISER
Perfect United Arab Emirates
United Arab Emirates MONETA MARKETS
Danger Hong Kong
Hong Kong Goldin Equities
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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