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Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-29 
Phyntex Markets
Phyntex Markets East Asia Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
East Asia Futures
CL Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CL GrouP
CCB International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CCB International
CHIEF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CHIEF
CNI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CNI
Danger AUGS Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-28 
AUGS
UTRADE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
UOBKayHian
Rui Da Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
RUI DA INTERNATIONAL FINANCE COMPANY
ICBC International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
ICBC
NFH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
NFH
Danger LERTHAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
LERTHAI
MDM Australia Verified: Operational Office Confirmed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-10-28 
MDM
Danger PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
PO TAI BULLION HONG KONG LIMITED
Danger CyroFx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CyroFx
Danger TROYMARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
TROYMARKET
Danger Loyal Trust Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
Loyal Trust Group
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
IMPERIUM INTERNATIONAL SECURITIES LIMITED
BeeVest Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
BeeVest Securities
Danger MTS Bullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
MTS BULLION
Phyntex Markets Malaysia Verified: No Physical Presence FoundDanger Malaysia
MalaysiaPhyntex Markets 2025-10-29
Hong Kong ChinaEast Asia Futures 2025-10-28
Hong Kong ChinaCL GrouP 2025-10-28
Hong Kong ChinaCCB International 2025-10-28
Hong Kong ChinaCHIEF 2025-10-28
Hong Kong ChinaCNI 2025-10-28
Danger Malaysia
MalaysiaAUGS 2025-10-28
Hong Kong ChinaUOBKayHian 2025-10-28
Hong Kong ChinaRUI DA INTERNATIONAL FINANCE COMPANY 2025-10-28
Hong Kong ChinaICBC 2025-10-28
Hong Kong ChinaNFH 2025-10-28
Danger Hong Kong China
Hong Kong ChinaLERTHAI 2025-10-28
AustraliaMDM 2025-10-28
Danger Hong Kong China
Hong Kong ChinaPO TAI BULLION HONG KONG LIMITED 2025-10-28
Danger Hong Kong China
Hong Kong ChinaCyroFx 2025-10-28
Danger Hong Kong China
Hong Kong ChinaTROYMARKET 2025-10-28
Danger Hong Kong China
Hong Kong ChinaLoyal Trust Group 2025-10-28
Hong Kong ChinaIMPERIUM INTERNATIONAL SECURITIES LIMITED 2025-10-28
Hong Kong ChinaBeeVest Securities 2025-10-28
Danger Hong Kong China
Hong Kong ChinaMTS BULLION 2025-10-28
Field survey broker
No Regulation
GOLDVISION CAPITAL
Score 1.02
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EDF
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
VITOL
Score 1.09
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
moomoo
Score 6.01
2-5 years
|Regulated in Singapore
|Market Making License (MM)
|MT5 Full License
|Global Business
|
No Regulation
CAPITAL505
Score 1.11
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
