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Danger ElitePipsMarket Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-24 
ElitePipsMarket
Danger EMF Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
EMF Prime
Danger CDG Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
CDG Global
Danger BLACKWATTLE Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
BLACKWATTLE
Danger Belfrics Prime Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
Belfrics Prime
Danger ASN-FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
ASN-FX
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-24 
AmEquities
Perfect A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-10-23 
LTG GoldRock
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-10-23 
GUODU HONG KONG
HUNGSING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-23 
HUNGSING
BBH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-23 
BBH
Danger WUBS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-23 
WUBS
Marex Spectron Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-23 
Marex Spectron
BTIG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-23 
BTIG
Danger AUS Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-23 
AUS Financial
QANTEX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-23 
QANTEX
Danger Huaxin Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-23 
Huaxin Futures
CENTRAL BULLION Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-23 
CENTRAL BULLION
Valuable Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-23 
Valuable Capital
Danger HF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-23 
HF
Danger Malaysia
MalaysiaElitePipsMarket 2025-10-24
Danger Malaysia
MalaysiaEMF Prime 2025-10-24
Danger Malaysia
MalaysiaCDG Global 2025-10-24
Danger Malaysia
MalaysiaBLACKWATTLE 2025-10-24
Danger Malaysia
MalaysiaBelfrics Prime 2025-10-24
Danger Malaysia
MalaysiaASN-FX 2025-10-24
MalaysiaAmEquities 2025-10-24
Perfect Australia
AustraliaLTG GoldRock 2025-10-23
Hong KongGUODU HONG KONG 2025-10-23
Hong KongHUNGSING 2025-10-23
Hong KongBBH 2025-10-23
Danger Hong Kong
Hong KongWUBS 2025-10-23
Hong KongMarex Spectron 2025-10-23
Hong KongBTIG 2025-10-23
Danger Hong Kong
Hong KongAUS Financial 2025-10-23
Hong KongQANTEX 2025-10-23
Danger Hong Kong
Hong KongHuaxin Futures 2025-10-23
Hong KongCENTRAL BULLION 2025-10-23
Hong KongValuable Capital 2025-10-23
Danger Hong Kong
Hong KongHF 2025-10-23
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
MONETA MARKETS
Score 7.16
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
VPFX
Score 2.28
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Self-developed
|Global Business
|High potential risk
|
Regulated
Innohedge Limited
Score 1.89
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|High potential risk
|
