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A Visit to Merlion Global in Malaysia – Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2024-12-16
MERLION GLOBAL
A Visit to Cathay Futures in Taiwan – Office Found
Field SurveyRegion：
Taiwan, China
Taiwan, ChinaSurvey Date：2024-12-09
Cathay Futures
A Visit to CTBC SECURITIES in Taiwan – Office Found
Field SurveyRegion：Taiwan, China
Taiwan, ChinaSurvey Date：2024-12-09
CTBC SECURITIES
A Visit to HUA NAN SECURITIES in Taiwan – Office Found
Field SurveyRegion：Taiwan, China
Taiwan, ChinaSurvey Date：2024-12-06
HUA NAN SECURITIES
A Visit to Concord Securities Group in Taiwan – Office Found
Field SurveyRegion：Taiwan, China
Taiwan, ChinaSurvey Date：2024-12-05
Concord Securities Group
A Visit to MasterLink Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan, China
Taiwan, ChinaSurvey Date：2024-12-04
MasterLink Securities
A Visit to Yuanta Funds in Taiwan– Office FoundReason for this visit
Field SurveyRegion：Taiwan, China
Taiwan, ChinaSurvey Date：2024-12-04
Yuanta Funds
A Visit to Mega Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan, China
Taiwan, ChinaSurvey Date：2024-12-03
Mega Securities
A Visit to Oriental Securities Corporation in Taiwan – Office Found
Field SurveyRegion：Taiwan, China
Taiwan, ChinaSurvey Date：2024-12-03
Oriental Securities
A Visit to First Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan, China
Taiwan, ChinaSurvey Date：2024-12-02
First Securities
A Visit to The Capital Group in Taiwan – Office Found
Field SurveyRegion：Taiwan, China
Taiwan, ChinaSurvey Date：2024-12-02
The Capital Group
A Visit to E.SUN Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan, China
Taiwan, ChinaSurvey Date：2024-11-29
E.SUN Securities
A Visit to MAGIC COMPASS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-11-21
MAGIC COMPASS
A Visit to Shaw and Partners in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-11-20
Shaw and Partners
A Visit to AB in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong China
Hong Kong ChinaSurvey Date：2024-11-19
AB
A Visit to WISDOMPOINT CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-11-19
WISDOMPOINT CAPITAL
A Visit to CORPORATE BROKERS LIMITED in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-11-18
CORPORATE BROKERS LIMITED
A Visit to Fubon Securities in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-11-15
Fubon Securities
A Visit to EMPERIO GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-11-15
EMPERIO GROUP
A Visit to AXA in Hong Kong – Office Found
Field SurveyRegion：Hong Kong China
Hong Kong ChinaSurvey Date：2024-11-14
AXA
Malaysia MERLION GLOBAL
Taiwan, China Cathay Futures
Taiwan, China CTBC SECURITIES
Taiwan, China HUA NAN SECURITIES
Taiwan, China Concord Securities Group
Taiwan, China MasterLink Securities
Taiwan, China Yuanta Funds
Taiwan, China Mega Securities
Taiwan, China Oriental Securities
Taiwan, China First Securities
Taiwan, China The Capital Group
Taiwan, China E.SUN Securities
Cyprus MAGIC COMPASS
Australia Shaw and Partners
Hong Kong China AB
Cyprus WISDOMPOINT CAPITAL
Hong Kong China CORPORATE BROKERS LIMITED
Hong Kong China Fubon Securities
Hong Kong China EMPERIO GROUP
Hong Kong China AXA
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore 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
Unverified
ASKAP FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
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