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Zhong Yang Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
ZHONG YANG FINANCIAL GROUP
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
QUANTUM METAL
CFSG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-29
CFSG
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-24
AmEquities
Telecom King Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-29
Telecom King Securities
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
TA Futures
Yicko Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
Yicko Securities
Rui Da Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-28
RUI DA INTERNATIONAL FINANCE COMPANY
TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-27
TA Online
ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-22
ZHONGYANG
NFH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-28
NFH
ICBC International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-28
ICBC
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-28
IMPERIUM INTERNATIONAL SECURITIES LIMITED
CORPORATE BROKERS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
CORPORATE BROKERS LIMITED
BOOM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-29
BOOM
CENTRAL BULLION Hong Kong (Shing Lee Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-23
CENTRAL BULLION LIMITED
UTRADE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-28
UOBKayHian
East Asia Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-28
East Asia Futures
BBH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-23
BBH
YAU SENG BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong China
Survey Date：2025-10-30
YAU SENG BULLION
Zhong Yang Financial Group Hong Kong Verified: Operational Office Confirmed
Hong Kong China
ZHONG YANG FINANCIAL GROUP
2025-10-30
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Malaysia
QUANTUM METAL
2025-10-24
CFSG Hong Kong Verified: Operational Office Confirmed
Hong Kong China
CFSG
2025-10-29
AmEquities Malaysia Verified: Operational Office Confirmed
Malaysia
AmEquities
2025-10-24
Telecom King Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong China
Telecom King Securities
2025-10-29
TA Futures Malaysia Verified: Operational Office Confirmed
Malaysia
TA Futures
2025-10-27
Yicko Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong China
Yicko Securities
2025-10-30
Rui Da Hong Kong Verified: Operational Office Confirmed
Hong Kong China
RUI DA INTERNATIONAL FINANCE COMPANY
2025-10-28
TA Online Malaysia Verified: Operational Office Confirmed
Malaysia
TA Online
2025-10-27
ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Hong Kong China
ZHONGYANG
2025-10-22
NFH Hong Kong Verified: Operational Office Confirmed
Hong Kong China
NFH
2025-10-28
ICBC International Hong Kong Verified: Operational Office Confirmed
Hong Kong China
ICBC
2025-10-28
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong China
IMPERIUM INTERNATIONAL SECURITIES LIMITED
2025-10-28
CORPORATE BROKERS LIMITED Hong Kong Verified: Operational Office Confirmed
Hong Kong China
CORPORATE BROKERS LIMITED
2025-10-30
BOOM Hong Kong Verified: Operational Office Confirmed
Hong Kong China
BOOM
2025-10-29
CENTRAL BULLION Hong Kong (Shing Lee Commercial Building) Verified: Operational Office Confirmed
Hong Kong China
CENTRAL BULLION LIMITED
2025-10-23
UTRADE Hong Kong Verified: Operational Office Confirmed
Hong Kong China
UOBKayHian
2025-10-28
East Asia Futures Hong Kong Verified: Operational Office Confirmed
Hong Kong China
East Asia Futures
2025-10-28
BBH Hong Kong Verified: Operational Office Confirmed
Hong Kong China
BBH
2025-10-23
YAU SENG BULLION Hong Kong Verified: Operational Office Confirmed
Hong Kong China
YAU SENG BULLION
2025-10-30

Field-Surveyed Broker

Regulated

Traders’ Hub

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

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

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

ICAP

1.59
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

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