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Danger Fina Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-17 
Fina
Danger Brintox Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
Brintox
Danger AstroFX Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-17 
AstroFX Trade
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 topworldbullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-10-16 
topworldbullion
Danger Singapore
SingaporeFina 2025-10-17
Danger Singapore
SingaporeBrintox 2025-10-17
Danger Singapore
SingaporeAstroFX Trade 2025-10-17
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 Kongtopworldbullion 2025-10-16
Field survey broker
Regulated
Innohedge Limited
Score 5.17
1-2 years
|Regulated in Malaysia
|Forex Transmission License (RTO)
|MT5 Full License
|Regional Brokers
|
Regulated
ZFX
Score 7.25
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|
No Regulation
CliqFX
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
LIKEWOOD
Score 1.44
2-5 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
No Regulation
MAX ONLINE GOLD
Score 2.01
2-5 years
|Suspicious Regulatory License
|MT4 Full License
|Regional Brokers
|High potential risk
|
