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AllGreatGoodAverageDangerVRExhibition
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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
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
MDM Australia Verified: Operational Office Confirmed
Field SurveyRegion：Australia
Survey Date：2025-10-28
MDM
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-28
IMPERIUM INTERNATIONAL SECURITIES LIMITED
BeeVest Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-28
BeeVest Securities
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
CCIB
TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
TA Online
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
TA Futures
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
TA Enterprise
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
QUANTUM METAL
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
Phillip Futures
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
moomoo
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
Inter-Pacific
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
AmEquities
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-23
GUODU HONG KONG
HUNGSING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-23
HUNGSING
CHIEF Hong Kong Verified: Operational Office Confirmed
Hong Kong China
CHIEF
2025-10-28
CNI Hong Kong Verified: Operational Office Confirmed
Hong Kong China
CNI
2025-10-28
UTRADE Hong Kong Verified: Operational Office Confirmed
Hong Kong China
UOBKayHian
2025-10-28
Rui Da Hong Kong Verified: Operational Office Confirmed
Hong Kong China
RUI DA INTERNATIONAL FINANCE COMPANY
2025-10-28
ICBC International Hong Kong Verified: Operational Office Confirmed
Hong Kong China
ICBC
2025-10-28
NFH Hong Kong Verified: Operational Office Confirmed
Hong Kong China
NFH
2025-10-28
MDM Australia Verified: Operational Office Confirmed
Australia
MDM
2025-10-28
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong China
IMPERIUM INTERNATIONAL SECURITIES LIMITED
2025-10-28
BeeVest Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong China
BeeVest Securities
2025-10-28
CCIB Malaysia Verified: Operational Office Confirmed
Malaysia
CCIB
2025-10-27
TA Online Malaysia Verified: Operational Office Confirmed
Malaysia
TA Online
2025-10-27
TA Futures Malaysia Verified: Operational Office Confirmed
Malaysia
TA Futures
2025-10-27
TA Enterprise Malaysia Verified: Operational Office Confirmed
Malaysia
TA Enterprise
2025-10-27
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
Moomoo Malaysia Verified: Operational Office Confirmed
Malaysia
moomoo
2025-10-24
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Malaysia
Inter-Pacific
2025-10-24
AmEquities Malaysia Verified: Operational Office Confirmed
Malaysia
AmEquities
2025-10-24
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Hong Kong China
GUODU HONG KONG
2025-10-23
HUNGSING Hong Kong Verified: Operational Office Confirmed
Hong Kong China
HUNGSING
2025-10-23

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

MEGA MENARA MAS BERJANGKA

2.15
Score
XAU/GC5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk
Regulated

PREMIER EQUITY FUTURES

7.03
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers

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