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Danger JP PRO Thailand Verified: No Physical Presence Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2026-03-23 
JP PRO
Danger pi Thailand (One Bangkok Tower 4) Verified: No Physical Presence Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
pi
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
Murrentrade
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
Murrentrade
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
Murrentrade
Danger MGFALCONER Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
MGFALCONER
Danger EncoreFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
EncoreFX
Danger FULIXIN Hong Kong (Delta House) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
FULIXIN
Danger Yus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
Yus
Danger BAC Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
BAC Capital
Danger TASNIC CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
TASNIC CAPITAL
Danger iDeR trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
iDeR trading
Danger AXICOM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
AXICOM
Danger AMTD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
AMTD
Danger Lellat Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
Lellat Global
Danger Vlado Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
Vlado
Danger Yum Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
Yum
Danger OKACHI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
OKACHI
Danger Is24k Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
Is24k
Danger CliqFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
CliqFX
Danger Thailand
ThailandJP PRO 2026-03-23
Danger Thailand
Thailandpi 2026-03-23
Danger Thailand
ThailandMurrentrade 2026-03-23
Danger Thailand
ThailandMurrentrade 2026-03-23
Danger Thailand
ThailandMurrentrade 2026-03-23
Danger Hong Kong China
Hong Kong ChinaMGFALCONER 2026-03-12
Danger Hong Kong China
Hong Kong ChinaEncoreFX 2026-03-12
Danger Hong Kong China
Hong Kong ChinaFULIXIN 2026-03-12
Danger Hong Kong China
Hong Kong ChinaYus 2026-03-12
Danger Hong Kong China
Hong Kong ChinaBAC Capital 2026-03-12
Danger Hong Kong China
Hong Kong ChinaTASNIC CAPITAL 2026-03-12
Danger Hong Kong China
Hong Kong ChinaiDeR trading 2026-03-12
Danger Hong Kong China
Hong Kong ChinaAXICOM 2026-03-12
Danger Hong Kong China
Hong Kong ChinaAMTD 2026-03-12
Danger Hong Kong China
Hong Kong ChinaLellat Global 2026-03-12
Danger Hong Kong China
Hong Kong ChinaVlado 2026-03-12
Danger Hong Kong China
Hong Kong ChinaYum 2026-03-12
Danger Hong Kong China
Hong Kong ChinaOKACHI 2026-03-12
Danger Hong Kong China
Hong Kong ChinaIs24k 2026-03-12
Danger Hong Kong China
Hong Kong ChinaCliqFX 2026-03-12
Field survey broker
Regulated
Traders’ Hub
Score 6.72
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
PanEn Kapital Berjangka
Score 5.2
1-2 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Valbury
Score 7.32
10-15 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|Self-developed
|Regional Brokers
|Medium Risk
|
Regulated
PREMIER EQUITY FUTURES
Score 7.03
5-10 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|
