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Forthright Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Forthright
Danger Global Mastermind Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Global Mastermind
Head & Shoulders Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
HEAD & SHOULDERS FINANCIAL GROUP
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-20 
Zhongtai International
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Zhongtai International
Danger VTB Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
VTB Capital
Velocity Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
VELOCITY TRADE
Danger RCMA GROUP Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
RCMA GROUP
Danger Quantlab Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Quantlab
JB Drax Honoré Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
JB Drax Honoré
Danger MonFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
MonFX
Danger Natro Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Natro
IPM Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
IPM
Danger Global BestFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Global BestFX
Danger Ginga Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Ginga
Danger GIC Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
GLOBAL INVESTA CAPITAL
Danger GEMS Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
GEMS Capital
FlexTrade Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
FlexTrade
Danger CurrencyFair Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
CurrencyFair
CMC Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
CMC Markets
Hong Kong ChinaForthright 2025-10-21
Danger Hong Kong China
Hong Kong ChinaGlobal Mastermind 2025-10-21
Hong Kong ChinaHEAD & SHOULDERS FINANCIAL GROUP 2025-10-21
Danger Singapore
SingaporeZhongtai International 2025-10-20
Danger Singapore
SingaporeZhongtai International 2025-10-20
Danger Singapore
SingaporeVTB Capital 2025-10-20
SingaporeVELOCITY TRADE 2025-10-20
Danger Singapore
SingaporeRCMA GROUP 2025-10-20
Danger Singapore
SingaporeQuantlab 2025-10-20
SingaporeJB Drax Honoré 2025-10-20
Danger Singapore
SingaporeMonFX 2025-10-20
Danger Singapore
SingaporeNatro 2025-10-20
SingaporeIPM 2025-10-20
Danger Singapore
SingaporeGlobal BestFX 2025-10-20
Danger Singapore
SingaporeGinga 2025-10-20
Danger Singapore
SingaporeGLOBAL INVESTA CAPITAL 2025-10-20
Danger Singapore
SingaporeGEMS Capital 2025-10-20
SingaporeFlexTrade 2025-10-17
Danger Singapore
SingaporeCurrencyFair 2025-10-17
SingaporeCMC Markets 2025-10-17
Field survey broker
Regulated
eToro
Score 7.58
15-20 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
XTB
Score 7.04
10-15 years
|Regulated in Indonesia
|Forex Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|
Regulated
admiral markets
Score 7.15
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CPT Markets
Score 8.74
10-15 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|Self-developed
|
