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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Huatai Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
HUATAI SECURITIES
Danger Allied Top Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
Allied Top
MC Prime Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
MCPRIME
Fuji Hong Kong Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-30
Fuji Hong Kong
Danger Ata Invest Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Survey Date：2025-10-30
Ata Invest
Danger Arc world global Ltd Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-29
Arc world global Ltd
Danger KUBERA MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-29
KUBERA MARKETS
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-29
GOLDEN BROKERS
KJ Glovice FX Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2025-10-29
KJ Glovice FX
Danger TFL Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-29
TFL
Danger VPFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-29
VPFX
Danger ICE FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-29
ICE FX
Danger Binary.com Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-29
Binary.com
Danger IFA Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Survey Date：2025-10-29
IFA
BOCOM International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-29
BOCOM International
Danger BlockFiMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-29
BlockFiMarkets
FUTURE SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-29
FUTURE SECURITIES
Telecom King Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-29
Telecom King Securities
REALINK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-29
REALINK
CHRISTFUND Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-29
CHRISTFUND
Huatai Futures Hong Kong Verified: Operational Office Confirmed
Hong Kong
HUATAI SECURITIES
2025-10-30
Allied Top Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Allied Top
2025-10-30
MC Prime Hong Kong Verified: Operational Office Confirmed
Hong Kong
MCPRIME
2025-10-30
Fuji Hong Kong Hong Kong Verified: Operational Office Confirmed
Hong Kong
Fuji Hong Kong
2025-10-30
Ata Invest Turkey Verified: No Physical Presence Found
Danger Turkey
Ata Invest
2025-10-30
Arc world global Ltd Malaysia Verified: No Physical Presence Found
Danger Malaysia
Arc world global Ltd
2025-10-29
KUBERA MARKETS Malaysia Verified: No Physical Presence Found
Danger Malaysia
KUBERA MARKETS
2025-10-29
GoldenBrokers Malaysia Verified: No Physical Presence Found
Danger Malaysia
GOLDEN BROKERS
2025-10-29
KJ Glovice FX Malaysia Verified: Operational Office Confirmed
Malaysia
KJ Glovice FX
2025-10-29
TFL Malaysia Verified: No Physical Presence Found
Danger Malaysia
TFL
2025-10-29
VPFX Malaysia Verified: No Physical Presence Found
Danger Malaysia
VPFX
2025-10-29
ICE FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
ICE FX
2025-10-29
Binary.com Malaysia Verified: No Physical Presence Found
Danger Malaysia
Binary.com
2025-10-29
IFA Malaysia Verified: No Physical Presence Found
Danger Malaysia
IFA
2025-10-29
BOCOM International Hong Kong Verified: Operational Office Confirmed
Hong Kong
BOCOM International
2025-10-29
BlockFiMarkets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
BlockFiMarkets
2025-10-29
FUTURE SECURITIES Hong Kong Verified: Operational Office Confirmed
Hong Kong
FUTURE SECURITIES
2025-10-29
Telecom King Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
Telecom King Securities
2025-10-29
REALINK Hong Kong Verified: Operational Office Confirmed
Hong Kong
REALINK
2025-10-29
CHRISTFUND Hong Kong Verified: Operational Office Confirmed
Hong Kong
CHRISTFUND
2025-10-29

Field-Surveyed Broker

No Regulation

Universal Futures

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Financia Trader

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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