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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
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
TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
TA Online
ZHONGYANG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
ZHONGYANG
NFH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
NFH
ICBC International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
ICBC
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
CORPORATE BROKERS LIMITED Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
CORPORATE BROKERS LIMITED
BOOM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-29 
BOOM
CENTRAL BULLION Hong Kong (Shing Lee Commercial Building) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
CENTRAL BULLION LIMITED
UTRADE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
UOBKayHian
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
BBH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-23 
BBH
YAU SENG BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-30 
YAU SENG BULLION
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
Hong Kong ChinaRUI DA INTERNATIONAL FINANCE COMPANY 2025-10-28
MalaysiaTA Online 2025-10-27
Hong Kong ChinaZHONGYANG 2025-10-22
Hong Kong ChinaNFH 2025-10-28
Hong Kong ChinaICBC 2025-10-28
Hong Kong ChinaIMPERIUM INTERNATIONAL SECURITIES LIMITED 2025-10-28
Hong Kong ChinaCORPORATE BROKERS LIMITED 2025-10-30
Hong Kong ChinaBOOM 2025-10-29
Hong Kong ChinaCENTRAL BULLION LIMITED 2025-10-23
Hong Kong ChinaUOBKayHian 2025-10-28
Hong Kong ChinaEast Asia Futures 2025-10-28
Hong Kong ChinaBBH 2025-10-23
Hong Kong ChinaYAU SENG BULLION 2025-10-30
Field survey broker
Not Regulated
JKV
Score 2.17
2-5 years
|Questionable Regulatory License
|MT5 Full License
|Regional Brokers
|High Potential Risk
|
Regulated
Traders’ Hub
Score 4.64
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
trive invest
Score 5.85
2-5 years
|Regulated in Indonesia
|Derivatives Trading License (EP)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Not Regulated
Wave
Score 1.26
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
