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KTG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-10-21 
KTG
CONRAD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-21 
CONRAD
Forthright Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-21 
Forthright
Danger Global Mastermind Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-21 
Global Mastermind
Head & Shoulders Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-21 
HEAD & SHOULDERS FINANCIAL GROUP
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-20 
ZHONGTAI INTERNATIONAL
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Zhongtai International
Danger VTB Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
VTB Capital
Velocity Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
VELOCITY TRADE
Danger RCMA GROUP Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
RCMA GROUP
Danger Quantlab Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Quantlab
JB Drax Honoré Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
JB Drax Honoré
Danger MonFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
MonFX
Danger Natro Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Natro
IPM Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
IPM
Danger Global BestFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Global BestFX
Danger Ginga Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Ginga
Danger GIC Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
GLOBAL INVESTA CAPITAL
Danger GEMS Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
GEMS Capital
Danger FOREX.com Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
FOREX.com
Hong KongKTG 2025-10-21
Hong KongCONRAD 2025-10-21
Hong KongForthright 2025-10-21
Danger Hong Kong
Hong KongGlobal Mastermind 2025-10-21
Hong KongHEAD & SHOULDERS FINANCIAL GROUP 2025-10-21
Danger Singapore
SingaporeZHONGTAI INTERNATIONAL 2025-10-20
Danger Singapore
SingaporeZhongtai International 2025-10-20
Danger Singapore
SingaporeVTB Capital 2025-10-20
SingaporeVELOCITY TRADE 2025-10-20
Danger Singapore
SingaporeRCMA GROUP 2025-10-20
Danger Singapore
SingaporeQuantlab 2025-10-20
SingaporeJB Drax Honoré 2025-10-20
Danger Singapore
SingaporeMonFX 2025-10-20
Danger Singapore
SingaporeNatro 2025-10-20
SingaporeIPM 2025-10-20
Danger Singapore
SingaporeGlobal BestFX 2025-10-20
Danger Singapore
SingaporeGinga 2025-10-20
Danger Singapore
SingaporeGLOBAL INVESTA CAPITAL 2025-10-20
Danger Singapore
SingaporeGEMS Capital 2025-10-20
Danger Singapore
SingaporeFOREX.com 2025-10-17
Field survey broker
Not Regulated
Quantum Gains
Score 1.22
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Fx-Global
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
ATLASGROUP
Score 1.11
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
FX TRADERS
Score 1.25
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
GTCFX
Score 9.23
15-20 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|
