CFSG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-29
CFSG
CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-29
CAPITAL
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-29
Phyntex Markets
East Asia Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-28
East Asia Futures
CL Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-28
CL GrouP
CCB International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-28
CCB International
CHIEF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-28
CHIEF
CNI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-28
CNI
Danger AUGS Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-28
AUGS
UTRADE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-28
UOBKayHian
Rui Da Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-28
RUI DA INTERNATIONAL FINANCE COMPANY
ICBC International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-28
ICBC
NFH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-28
NFH
Danger LERTHAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-28
LERTHAI
MDM Australia Verified: Operational Office Confirmed
Field SurveyRegion:
Australia
Survey Date:2025-10-28
MDM
Danger PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-28
PO TAI BULLION HONG KONG LIMITED
Danger CyroFx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-28
CyroFx
Danger TROYMARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-28
TROYMARKET
Danger Loyal Trust Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-28
Loyal Trust Group
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-28
IMPERIUM INTERNATIONAL SECURITIES LIMITED
CFSG
CAPITAL
Danger
Malaysia
Phyntex Markets
East Asia Futures
CL GrouP
CCB International
CHIEF
CNI
Danger
Malaysia
AUGS
UOBKayHian
RUI DA INTERNATIONAL FINANCE COMPANY
ICBC
NFH
Danger
Hong Kong China
LERTHAI
MDM
Danger
Hong Kong China
PO TAI BULLION HONG KONG LIMITED
Danger
Hong Kong China
CyroFx
Danger
Hong Kong China
TROYMARKET
Danger
Hong Kong China
Loyal Trust Group
IMPERIUM INTERNATIONAL SECURITIES LIMITED
Field-Surveyed Broker
Regulated
TMGM
9.12
Score ECN Account XAU/GC Oil10-15 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
C.T.B
1.09
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Rineplex
1.10
Score Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Astral
6.27
Score 2-5 yearsRegulated in United KingdomInst Forex Execution (STP)MT5 Full LicenseRegional BrokersMedium Risk
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