Danger KCMenkul Singapore Verified: No Physical Presence Found
Field SurveyRegion:
Singapore
Survey Date:2026-03-23
KCMenkul
KOCH Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Survey Date:2026-03-23
KOCH
Danger SZ MARKETS Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
SZ MARKETS
Statrys Thailand Verified: Operational Office Confirmed
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
Statrys
Danger ELAN Securities Ltd Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
ELAN Securities Ltd
Danger JP PRO Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
JP PRO
LH Securities Thailand Verified: Operational Office Confirmed
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
LH Securities
Danger pi Thailand (One Bangkok Tower 4) Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
pi
KGI Thailand Verified: Operational Office Confirmed
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
KGI
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
Murrentrade
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
Murrentrade
GMO-Z.com Thailand Verified: Operational Office Confirmed
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
GMO-Z.com
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion:
Thailand
Survey Date:2026-03-23
Murrentrade
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-13
WCG
Danger MGFALCONER Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
MGFALCONER
LUKFOOK JEWELLERY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
LUKFOOK JEWELLERY
Danger EncoreFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
EncoreFX
SINORICH SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
SINORICH SECURITIES
LIKEWOOD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
LIKEWOOD
PoSang Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
PoSang
Danger
Singapore
KCMenkul
KOCH
Danger
Thailand
SZ MARKETS
Statrys
Danger
Thailand
ELAN Securities Ltd
Danger
Thailand
JP PRO
LH Securities
Danger
Thailand
pi
KGI
Danger
Thailand
Murrentrade
Danger
Thailand
Murrentrade
GMO-Z.com
Danger
Thailand
Murrentrade
WCG
Danger
Hong Kong
MGFALCONER
LUKFOOK JEWELLERY
Danger
Hong Kong
EncoreFX
SINORICH SECURITIES
LIKEWOOD
PoSang
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
Aden Markets DOO
1.39
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
AvaStocks
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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