KOCH Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2026-03-23
KOCH
Danger SZ MARKETS Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Field Survey Time:2026-03-23
SZ MARKETS
Statrys Thailand Verified: Operational Office Confirmed
Field SurveyRegion:
Thailand
Field Survey Time:2026-03-23
Statrys
Danger ELAN Securities Ltd Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Field Survey Time:2026-03-23
ELAN Securities Ltd
Danger JP PRO Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Field Survey Time:2026-03-23
JP PRO
LH Securities Thailand Verified: Operational Office Confirmed
Field SurveyRegion:
Thailand
Field Survey Time:2026-03-23
LH Securities
Danger pi Thailand (One Bangkok Tower 4) Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Field Survey Time:2026-03-23
pi
KGI Thailand Verified: Operational Office Confirmed
Field SurveyRegion:
Thailand
Field Survey Time:2026-03-23
KGI
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Field Survey Time:2026-03-23
Murrentrade
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Field Survey Time:2026-03-23
Murrentrade
GMO-Z.com Thailand Verified: Operational Office Confirmed
Field SurveyRegion:
Thailand
Field Survey Time:2026-03-23
GMO-Z.com
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Field Survey Time:2026-03-23
Murrentrade
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-13
WCG
Danger MGFALCONER Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
MGFALCONER
LUKFOOK JEWELLERY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
LUKFOOK JEWELLERY
Danger EncoreFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
EncoreFX
SINORICH SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
SINORICH SECURITIES
LIKEWOOD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
LIKEWOOD
PoSang Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
PoSang
Danger FULIXIN Hong Kong (Delta House) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2026-03-12
FULIXIN
KOCH
Danger
Thailand
SZ MARKETS
Statrys
Danger
Thailand
ELAN Securities Ltd
Danger
Thailand
JP PRO
LH Securities
Danger
Thailand
pi
KGI
Danger
Thailand
Murrentrade
Danger
Thailand
Murrentrade
GMO-Z.com
Danger
Thailand
Murrentrade
WCG
Danger
Hong Kong
MGFALCONER
LUKFOOK JEWELLERY
Danger
Hong Kong
EncoreFX
SINORICH SECURITIES
LIKEWOOD
PoSang
Danger
Hong Kong
FULIXIN
Field Survey Broker
No Regulation
WISE EXPERT ADVISOR
1.05
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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