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Huatai Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
HUATAI SECURITIES
Danger Allied Top Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Allied Top
MC Prime Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
MCPRIME
Fuji Hong Kong Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Fuji Hong Kong
Danger Ata Invest Turkey Verified: No Physical Presence Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-10-30 
Ata Invest
Danger Arc world global Ltd Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-29 
Arc world global Ltd
Danger KUBERA MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
KUBERA MARKETS
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
GOLDEN BROKERS
KJ Glovice FX Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
KJ Glovice FX
Danger TFL Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
TFL
Danger VPFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
VPFX
Danger ICE FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
ICE FX
Danger Binary.com Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
Binary.com
Danger IFA Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-29 
IFA
BOCOM International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
BOCOM International
Danger BlockFiMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
BlockFiMarkets
FUTURE SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
FUTURE SECURITIES
Telecom King Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
Telecom King Securities
REALINK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
REALINK
CHRISTFUND Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
CHRISTFUND
Hong Kong ChinaHUATAI SECURITIES 2025-10-30
Danger Hong Kong China
Hong Kong ChinaAllied Top 2025-10-30
Hong Kong ChinaMCPRIME 2025-10-30
Hong Kong ChinaFuji Hong Kong 2025-10-30
Danger Turkey
TurkeyAta Invest 2025-10-30
Danger Malaysia
MalaysiaArc world global Ltd 2025-10-29
Danger Malaysia
MalaysiaKUBERA MARKETS 2025-10-29
Danger Malaysia
MalaysiaGOLDEN BROKERS 2025-10-29
MalaysiaKJ Glovice FX 2025-10-29
Danger Malaysia
MalaysiaTFL 2025-10-29
Danger Malaysia
MalaysiaVPFX 2025-10-29
Danger Malaysia
MalaysiaICE FX 2025-10-29
Danger Malaysia
MalaysiaBinary.com 2025-10-29
Danger Malaysia
MalaysiaIFA 2025-10-29
Hong Kong ChinaBOCOM International 2025-10-29
Danger Hong Kong China
Hong Kong ChinaBlockFiMarkets 2025-10-29
Hong Kong ChinaFUTURE SECURITIES 2025-10-29
Hong Kong ChinaTelecom King Securities 2025-10-29
Hong Kong ChinaREALINK 2025-10-29
Hong Kong ChinaCHRISTFUND 2025-10-29
Field survey broker
Regulated
INFINOX
Score 8.58
15-20 years
|Regulated in Bahamas
|Derivatives Trading License (MM)
|Self-developed
|Regional Brokers
|
Unverified
Atom Trading Hub
Score 1.45
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Megafxtradinghub
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Moon Chart Signals
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Swift Stroke Options
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
