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Danger Aurora Precious Metal Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-17 
Aurora Precious Metal
Danger APF Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
APF
Danger Bibgold Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-10-16 
Bibgold
PingPong Intelligence Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
PingPong Intelligence
Danger CERES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
CERES
Rakuten Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
Rakuten Securities
Danger FGFSL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
FUTURE GROWTH FINANCIAL
Danger CurrencyFair Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
CurrencyFair
Danger XHK Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
XHK
Danger Longasia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
LONG ASIA
Danger Market Securities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
Market Securities
ATFX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
ATFX
Danger Brilliant Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
BRILLIANT GLOBAL
Danger MUFG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
MUFG
Cantor Fitzgerald Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
Cantor Fitzgerald
Danger Zhong Jia Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
Zhong Jia
Danger FULIXIN Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
FULIXIN
Danger topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
topworldbullion
Gold Fun Corporation Ltd Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
Gold Fun Corporation Ltd
Danger FlexTrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-15 
FlexTrade
Danger Singapore
SingaporeAurora Precious Metal 2025-10-17
Danger Singapore
SingaporeAPF 2025-10-17
Danger Hong Kong
Hong KongBibgold 2025-10-16
Hong KongPingPong Intelligence 2025-10-16
Danger Hong Kong
Hong KongCERES 2025-10-16
Hong KongRakuten Securities 2025-10-16
Danger Hong Kong
Hong KongFUTURE GROWTH FINANCIAL 2025-10-16
Danger Hong Kong
Hong KongCurrencyFair 2025-10-16
Danger Hong Kong
Hong KongXHK 2025-10-16
Danger Hong Kong
Hong KongLONG ASIA 2025-10-16
Danger Hong Kong
Hong KongMarket Securities 2025-10-16
Hong KongATFX 2025-10-16
Danger Hong Kong
Hong KongBRILLIANT GLOBAL 2025-10-16
Danger Hong Kong
Hong KongMUFG 2025-10-16
Hong KongCantor Fitzgerald 2025-10-16
Danger Hong Kong
Hong KongZhong Jia 2025-10-16
Danger Hong Kong
Hong KongFULIXIN 2025-10-16
Danger Hong Kong
Hong Kongtopworldbullion 2025-10-16
Hong KongGold Fun Corporation Ltd 2025-10-16
Danger Hong Kong
Hong KongFlexTrade 2025-10-15
Field survey broker
Regulated
Ashmore
Score 6.13
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious biz area
|Medium potential risk
|
No Regulation
Megafxtradinghub
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Swift Stroke Options
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BCICapitals
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Nandostock
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
