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CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-10-29 
CAPITAL
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-29 
Phyntex Markets
Phyntex Markets East Asia Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-28 
East Asia Futures
CL Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-28 
CL Group
CCB International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-28 
CCB International
CHIEF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-28 
CHIEF
CNI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-28 
CNI
Danger AUGS Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-28 
AUGS
UTRADE Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-28 
UTRADE
Rui Da Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-28 
Rui Da
ICBC International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-28 
ICBC International
BOCI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-28 
BOCI
NFH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-28 
NFH
Danger LERTHAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-28 
LERTHAI
MDM Australia Verified: Operational Office Confirmed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-10-28 
MDM
Danger PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-28 
PO TAI BULLION HONG KONG LIMITED
Danger CyroFx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-28 
CyroFx
Danger TROYMARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-28 
TROYMARKET
Danger Loyal Trust Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-28 
Loyal Trust Group
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-28 
Imperium International Securities
Hong KongCAPITAL 2025-10-29
Phyntex Markets Malaysia Verified: No Physical Presence FoundDanger Malaysia
MalaysiaPhyntex Markets 2025-10-29
Hong KongEast Asia Futures 2025-10-28
Hong KongCL Group 2025-10-28
Hong KongCCB International 2025-10-28
Hong KongCHIEF 2025-10-28
Hong KongCNI 2025-10-28
Danger Malaysia
MalaysiaAUGS 2025-10-28
Hong KongUTRADE 2025-10-28
Hong KongRui Da 2025-10-28
Hong KongICBC International 2025-10-28
Hong KongBOCI 2025-10-28
Hong KongNFH 2025-10-28
Danger Hong Kong
Hong KongLERTHAI 2025-10-28
AustraliaMDM 2025-10-28
Danger Hong Kong
Hong KongPO TAI BULLION HONG KONG LIMITED 2025-10-28
Danger Hong Kong
Hong KongCyroFx 2025-10-28
Danger Hong Kong
Hong KongTROYMARKET 2025-10-28
Danger Hong Kong
Hong KongLoyal Trust Group 2025-10-28
Hong KongImperium International Securities 2025-10-28
Field survey broker
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Trade Royal
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FlexTrade
Score 1.56
5-10 years
|Suspicious Regulatory License
|High potential risk
|
