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SPS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-06 
SPS
Danger Alpha Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-06 
Alpha
Chong Hing Commodities & Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-04 
Chong Hing Commodities & Futures
BRIGHT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-11-04 
BRIGHT
Danger FKD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-31 
FKD
Danger Vonway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-31 
VONWAY
Danger Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-30 
EASY WAY GLOBAL
Danger InvestGlo Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
InvestGlo
Danger TVM Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
TVM Global
Danger Ngel Partners Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
NGEL PARTNERS
Danger Venn Prime Securities Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
VEMPRIME Securities
Danger Pinnacle Markets Hub Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Pinnacle Markets Hub
Danger GoldFx Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
GoldFx
Danger Olympic Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Olympic Markets
Danger ABA Union Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
ABA UNION
Danger HyperForex Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
HyperForex
Danger BetamaxFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
BetamaxFX
Danger Luxstar Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Luxstar
Danger Market Alliance Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Market Alliance
Danger IBH Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
IBH
Hong Kong ChinaSPS 2025-11-06
Danger Hong Kong China
Hong Kong ChinaAlpha 2025-11-06
Hong Kong ChinaChong Hing Commodities & Futures 2025-11-04
Hong Kong ChinaBRIGHT 2025-11-04
Danger Hong Kong China
Hong Kong ChinaFKD 2025-10-31
Danger Hong Kong China
Hong Kong ChinaVONWAY 2025-10-31
Danger Malaysia
MalaysiaEASY WAY GLOBAL 2025-10-30
Danger Malaysia
MalaysiaInvestGlo 2025-10-30
Danger Malaysia
MalaysiaTVM Global 2025-10-30
Danger Malaysia
MalaysiaNGEL PARTNERS 2025-10-30
Danger Malaysia
MalaysiaVEMPRIME Securities 2025-10-30
Danger Malaysia
MalaysiaPinnacle Markets Hub 2025-10-30
Danger Malaysia
MalaysiaGoldFx 2025-10-30
Danger Malaysia
MalaysiaOlympic Markets 2025-10-30
Danger Malaysia
MalaysiaABA UNION 2025-10-30
Danger Malaysia
MalaysiaHyperForex 2025-10-30
Danger Malaysia
MalaysiaBetamaxFX 2025-10-30
Danger Malaysia
MalaysiaLuxstar 2025-10-30
Danger Malaysia
MalaysiaMarket Alliance 2025-10-30
Danger Malaysia
MalaysiaIBH 2025-10-30
Field survey broker
Unverified
Universal Futures
Score 1.46
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Financia Trader
Score 1.51
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
Esandar
Score 1.57
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Scam Brokers
OTM Trade
Score 1.59
Scam Brokers
|5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Regulated in Indonesia
|High Potential Risk
|
Clone Firm
Jalatama
Score 1.85
5-10 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Regulated in Indonesia
|Derivatives Trading License (EP)
|High Potential Risk
|
