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Fulbright Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
FULBRIGHT FINANCIAL GROUP
Sun Asia Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Sun Asia
Topaz Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
TOPAZ
Upbest Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
UPBEST GROUP
Quam Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Quam Securities
Hantec Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Hantec Bullion Limited
Lancy Global Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-15 
Lancy Global
Eddid Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-22 
Eddid Financial
Sucden Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-13 
Sucden Financial
Velocity Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-20 
VELOCITY TRADE
JB Drax Honoré Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
JB Drax Honoré
FlexTrade Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
FlexTrade
CMC Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
CMC MARKETS
IPM Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
IPM
A Visit to SekerFX in Turkey – Office Found
Field SurveyRegion： 
Turkey
TurkeyField Survey Time：2025-09-11 
SekerFX
XferCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
X FER CAPITAL
Ahli United Egypt Verified: Operational Office Confirmed
Field SurveyRegion： 
Egypt
EgyptField Survey Time：2025-10-10 
Ahli United
VANTAGE Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-09 
VANTAGE
NEWBRENT Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
NEWBRENT
TA-Invest Egypt Verified: Operational Office Confirmed
Field SurveyRegion： Egypt
EgyptField Survey Time：2025-10-10 
TA-Invest
Hong Kong ChinaFULBRIGHT FINANCIAL GROUP 2025-10-13
Hong Kong ChinaSun Asia 2025-10-13
Hong Kong ChinaTOPAZ 2025-10-15
Hong Kong ChinaUPBEST GROUP 2025-10-15
Hong Kong ChinaQuam Securities 2025-10-13
Hong Kong ChinaHantec Bullion Limited 2025-10-13
Hong Kong ChinaLancy Global 2025-10-15
Hong Kong ChinaEddid Financial 2025-10-22
Hong Kong ChinaSucden Financial 2025-10-13
SingaporeVELOCITY TRADE 2025-10-20
SingaporeJB Drax Honoré 2025-10-20
SingaporeFlexTrade 2025-10-17
SingaporeCMC MARKETS 2025-10-17
SingaporeIPM 2025-10-20
TurkeySekerFX 2025-09-11
SingaporeX FER CAPITAL 2025-10-17
EgyptAhli United 2025-10-10
EgyptVANTAGE 2025-10-09
EgyptNEWBRENT 2025-10-10
EgyptTA-Invest 2025-10-10
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
|
