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CHIEF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CHIEF
WUCHAN ZHONGDA FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
WZ GROUP
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-30 
deriv
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Deriv
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
CCIB
CHRISTFUND Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
CHRISTFUND
CCB International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
CCB International
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
moomoo
Manulife Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
Manulife
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
Inter-Pacific
REALINK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
REALINK
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
TA Enterprise
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
Phillip Futures
Zhong Yang Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
ZHONG YANG FINANCIAL GROUP
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
QUANTUM METAL
CFSG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
CFSG
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
AmEquities
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
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
TA Futures
Yicko Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
Yicko Securities
Hong Kong ChinaCHIEF 2025-10-28
Hong Kong ChinaWZ GROUP 2025-10-30
Malaysiaderiv 2025-10-30
MalaysiaDeriv 2025-10-30
MalaysiaCCIB 2025-10-27
Hong Kong ChinaCHRISTFUND 2025-10-29
Hong Kong ChinaCCB International 2025-10-28
Malaysiamoomoo 2025-10-24
Hong Kong ChinaManulife 2025-10-29
MalaysiaInter-Pacific 2025-10-24
Hong Kong ChinaREALINK 2025-10-29
MalaysiaTA Enterprise 2025-10-27
MalaysiaPhillip Futures 2025-10-24
Hong Kong ChinaZHONG YANG FINANCIAL GROUP 2025-10-30
MalaysiaQUANTUM METAL 2025-10-24
Hong Kong ChinaCFSG 2025-10-29
MalaysiaAmEquities 2025-10-24
Hong Kong ChinaTelecom King Securities 2025-10-29
MalaysiaTA Futures 2025-10-27
Hong Kong ChinaYicko Securities 2025-10-30
Field survey broker
Regulated
LiteForex
Score 4.89
15-20 years
|Regulated in Cyprus
|Forex Execution License (STP)
|Self-developed
|Global Business
|High potential risk
|
Unverified
topworldbullion
Score 1.53
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FOC
Score 1.32
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Toro Capital Trade
Score 1.16
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
YDF
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
