Chong Hing Commodities & Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-11-04
Chong Hing Commodities & Futures
NG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-29
NG
CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-29
CAPITAL
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-30
EMPERIO GROUP
FUTURE SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-29
FUTURE SECURITIES
Zheshang International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-30
Zheshang International
CL Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-28
CL GrouP
CHIEF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-28
CHIEF
WUCHAN ZHONGDA FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-30
WZ GROUP
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
deriv
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:2025-10-30
Deriv
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:2025-10-27
CCIB
CHRISTFUND Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-29
CHRISTFUND
CCB International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-28
CCB International
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:2025-10-24
moomoo
Manulife Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-29
Manulife
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:2025-10-24
Inter-Pacific
REALINK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2025-10-29
REALINK
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:2025-10-27
TA Enterprise
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:2025-10-24
Phillip Futures
Chong Hing Commodities & Futures
NG
CAPITAL
EMPERIO GROUP
FUTURE SECURITIES
Zheshang International
CL GrouP
CHIEF
WZ GROUP
deriv
Deriv
CCIB
CHRISTFUND
CCB International
moomoo
Manulife
Inter-Pacific
REALINK
TA Enterprise
Phillip Futures
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
Regulated
MAHADANA
7.41
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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