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Danger Concord Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-30 
Concord Markets
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Deriv
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
deriv
Danger CDG Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
CDG
Danger BT Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
BT Markets
Danger PrimeGainFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
PrimeGainFX
Danger DCoin FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
DCoin FX
Danger Ortega Capital Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-30 
Ortega Capital
Danger Direct Spot Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-10-30 
Direct Spot
TIANDA Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
TIANDA
Sun Long Bullion Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
Sun Long Bullion
CSCI Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
CHINA SECURITIES INTERNATIONAL
Danger KING FINANCIAL SERVICES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
KING FINANCIAL SERVICES
Danger Everest Holdings Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
Everest Holdings Group
Danger Yskcfhk Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
Yskcfhk
Danger NZ Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
NZ Financial
Danger SIMPOO Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
SIMPOO
Danger Tonghai Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
Tonghai Financial
Danger Zooe Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
Zooe
Grand Finance Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-30 
Grand Finance Group
Danger Malaysia
MalaysiaConcord Markets 2025-10-30
MalaysiaDeriv 2025-10-30
Malaysiaderiv 2025-10-30
Danger Malaysia
MalaysiaCDG 2025-10-30
Danger Malaysia
MalaysiaBT Markets 2025-10-30
Danger Malaysia
MalaysiaPrimeGainFX 2025-10-30
Danger Malaysia
MalaysiaDCoin FX 2025-10-30
Danger Malaysia
MalaysiaOrtega Capital 2025-10-30
Danger Hong Kong
Hong KongDirect Spot 2025-10-30
Hong KongTIANDA 2025-10-30
Hong KongSun Long Bullion 2025-10-30
Hong KongCHINA SECURITIES INTERNATIONAL 2025-10-30
Danger Hong Kong
Hong KongKING FINANCIAL SERVICES 2025-10-30
Danger Hong Kong
Hong KongEverest Holdings Group 2025-10-30
Danger Hong Kong
Hong KongYskcfhk 2025-10-30
Danger Hong Kong
Hong KongNZ Financial 2025-10-30
Danger Hong Kong
Hong KongSIMPOO 2025-10-30
Danger Hong Kong
Hong KongTonghai Financial 2025-10-30
Danger Hong Kong
Hong KongZooe 2025-10-30
Hong KongGrand Finance Group 2025-10-30
Field survey broker
Clone Firm
GJQH
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
Unverified
Yuanta Futures
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
EOCFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Bright Limited
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
FengSheng
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
