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Danger SHARON Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-11-06 
SHARON
Danger Aronex Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-11-06 
Aronex
Danger PARKWAY MARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-11-06 
PARKWAY MARKET
SPS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-11-06 
SPS
Danger Alpha Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-11-06 
Alpha
Chong Hing Commodities & Futures Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-11-04 
Chong Hing Commodities & Futures
BRIGHT Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-11-04 
BRIGHT
Perfect A Visit to Moneta Markets in the UK – Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-10-31 
MONETA MARKETS
Perfect A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-10-31 MONETA MARKETS
Perfect A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-10-31 MONETA MARKETS
Danger FKD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-31 
FKD
Danger Vonway Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-31 
VONWAY
SBI E2-Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-31 
SBI E2-Capital
Danger Easy Way Global Malaysia (Shermadef Commercial Center) Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-30 
EASY WAY GLOBAL
Danger InvestGlo Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
InvestGlo
Danger TVM Global Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
TVM Global
Danger Ngel Partners Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
NGEL PARTNERS
Danger Venn Prime Securities Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
VEMPRIME Securities
Danger Pinnacle Markets Hub Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Pinnacle Markets Hub
Danger GoldFx Malaysia (Lazenda Warehouse 3) Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
GoldFx
Danger Singapore
SingaporeSHARON 2025-11-06
Danger Singapore
SingaporeAronex 2025-11-06
Danger Hong Kong
Hong KongPARKWAY MARKET 2025-11-06
Hong KongSPS 2025-11-06
Danger Hong Kong
Hong KongAlpha 2025-11-06
Hong KongChong Hing Commodities & Futures 2025-11-04
Hong KongBRIGHT 2025-11-04
Perfect United Kingdom
United KingdomMONETA MARKETS 2025-10-31
Perfect Thailand
ThailandMONETA MARKETS 2025-10-31
Perfect Thailand
ThailandMONETA MARKETS 2025-10-31
Danger Hong Kong
Hong KongFKD 2025-10-31
Danger Hong Kong
Hong KongVONWAY 2025-10-31
Hong KongSBI E2-Capital 2025-10-31
Danger Malaysia
MalaysiaEASY WAY GLOBAL 2025-10-30
Danger Malaysia
MalaysiaInvestGlo 2025-10-30
Danger Malaysia
MalaysiaTVM Global 2025-10-30
Danger Malaysia
MalaysiaNGEL PARTNERS 2025-10-30
Danger Malaysia
MalaysiaVEMPRIME Securities 2025-10-30
Danger Malaysia
MalaysiaPinnacle Markets Hub 2025-10-30
Danger Malaysia
MalaysiaGoldFx 2025-10-30
Field survey broker
Regulated
CPT Markets
Score 8.53
10-15 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|Self-developed
|
Regulated
XTB
Score 7.04
10-15 years
|Regulated in Indonesia
|Forex Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
admiral markets
Score 7.15
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
eToro
Score 7.58
15-20 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
