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SAXO Japan Verified: Operational Office Confirmed
Field SurveyRegion： 
Japan
JapanField Survey Time：2026-04-22 
SAXO
i SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion： Japan
JapanField Survey Time：2026-04-24 
i SECURITIES
Global Investama Finansial Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2026-04-23 
Global Investama Finansial
Inter Pan Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Inter Pan
Century Investment Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
Century Investment Futures
ROYAL TRUST FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
ROYAL TRUST FUTURES
ORBI TRADE BERJANGKA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2026-04-23 
ORBI TRADE BERJANGKA
STARX CAPITAL MARKETS Singapore Verified: Operational Office Confirmed
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2026-03-24 
STARX CAPITAL MARKETS
Straits Futures Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Straits Futures
Straits Financial Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Straits Financial
Statrys Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Statrys
NANHUA SINGAPORE Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
NANHUA SINGAPORE
Swissquote Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
Swissquote
BPI Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
BPI
ICAP Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
ICAP
CGS International Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
CGS International
moomoo Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2026-03-24 
moomoo
Statrys Thailand Verified: Operational Office Confirmed
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2026-03-23 Statrys
KGI Thailand Verified: Operational Office Confirmed
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
KGI
Heraeus Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2026-03-12 
Heraeus
JapanSAXO 2026-04-22
Japani SECURITIES 2026-04-24
IndonesiaGlobal Investama Finansial 2026-04-23
IndonesiaInter Pan 2026-04-23
IndonesiaCentury Investment Futures 2026-04-23
IndonesiaROYAL TRUST FUTURES 2026-04-23
IndonesiaORBI TRADE BERJANGKA 2026-04-23
SingaporeSTARX CAPITAL MARKETS 2026-03-24
SingaporeStraits Futures 2026-03-24
SingaporeStraits Financial 2026-03-24
SingaporeStatrys 2026-03-24
SingaporeNANHUA SINGAPORE 2026-03-24
SingaporeSwissquote 2026-03-24
SingaporeBPI 2026-03-24
SingaporeICAP 2026-03-24
SingaporeCGS International 2026-03-24
Singaporemoomoo 2026-03-24
ThailandStatrys 2026-03-23
ThailandKGI 2026-03-23
Hong KongHeraeus 2026-03-12
Field survey broker
Regulated
TMGM
Score 8.58
10-15 years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|Regional Brokers
|
Unverified
Kes Market
Score 1.52
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
SAXO
Score 7.76
20+ years
|Regulated in Singapore
|Derivatives Trading License (MM)
|Global Business
|Market Making License (MM)
|High Potential Risk
|
Unverified
AvaStocks
Score 1.44
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Unverified
CCF Group OM Trade MT5
Score 1.42
2-5 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
