CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
CAPITAL
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
EMPERIO GROUP
FUTURE SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
FUTURE SECURITIES
Zheshang International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
Zheshang International
CL Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:28-10-2025
CL GrouP
CHIEF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:28-10-2025
CHIEF
WUCHAN ZHONGDA FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
WZ GROUP
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
deriv
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:30-10-2025
Deriv
D prime Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
D prime
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
CCIB
CHRISTFUND Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
CHRISTFUND
CCB International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:28-10-2025
CCB International
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
Moomoo
Manulife Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
Manulife
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
Inter-Pacific
REALINK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
REALINK
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:27-10-2025
TA Enterprise
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
Phillip Futures
Zhong Yang Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:30-10-2025
ZHONG YANG FINANCIAL GROUP
CAPITAL
EMPERIO GROUP
FUTURE SECURITIES
Zheshang International
CL GrouP
CHIEF
WZ GROUP
deriv
Deriv
D prime
CCIB
CHRISTFUND
CCB International
Moomoo
Manulife
Inter-Pacific
REALINK
TA Enterprise
Phillip Futures
ZHONG YANG FINANCIAL GROUP
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Unverified
Tickmill
1.67
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
MARKET SECURITIES
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Arqaam capital
1.84
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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