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STARX CAPITAL MARKETS Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2026-03-24 
STARX CAPITAL MARKETS
Straits Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Straits Futures
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Straits Financial
Statrys Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Statrys
NANHUA SINGAPORE Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
NANHUA SINGAPORE
Swissquote Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Swissquote
BPI Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
BPI
ICAP Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
ICAP
CGS International Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
CGS International
moomoo Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
moomoo
Statrys Thailand Verified: Operational Office Confirmed
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2026-03-23 Statrys
KGI Thailand Verified: Operational Office Confirmed
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
KGI
Heraeus Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
Heraeus
MAX ONLINE GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
MAX ONLINE GOLD
Fairwin Broking Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-03 
Fairwin Broking Limited
Blackrock Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Blackrock
GMO-Z.com Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
GMO-Z.com
Tairen Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Tairen Capital
Hang Tai Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
Hang Tai Securities
MC Hong Kong (Trade Centre) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-02 
MC
SingaporeSTARX CAPITAL MARKETS 2026-03-24
SingaporeStraits Futures 2026-03-24
SingaporeStraits Financial 2026-03-24
SingaporeStatrys 2026-03-24
SingaporeNANHUA SINGAPORE 2026-03-24
SingaporeSwissquote 2026-03-24
SingaporeBPI 2026-03-24
SingaporeICAP 2026-03-24
SingaporeCGS International 2026-03-24
Singaporemoomoo 2026-03-24
ThailandStatrys 2026-03-23
ThailandKGI 2026-03-23
Hong Kong ChinaHeraeus 2026-03-12
Hong Kong ChinaMAX ONLINE GOLD 2026-03-12
Hong Kong ChinaFairwin Broking Limited 2026-03-03
Hong Kong ChinaBlackrock 2026-03-02
Hong Kong ChinaGMO-Z.com 2026-03-02
Hong Kong ChinaTairen Capital 2026-03-02
Hong Kong ChinaHang Tai Securities 2026-03-02
Hong Kong ChinaMC 2026-03-02
Field survey broker
Not Regulated
Financia Trader
Score 1.51
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
ARTAMAS FUTURES
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|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
|
Scam Brokers
OTM Trade
Score 1.59
Scam Brokers
|5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|Regulated in Indonesia
|High Potential Risk
|
Unverified
Esandar
Score 1.57
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
