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moomoo Singapore Verified: Operational Office Confirmed
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2026-03-24
moomoo
ICAP Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
ICAP
IG Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-24
IG
uSMART Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-23
uSMART
KOCH Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
SingaporeSurvey Date：2026-03-23
KOCH
Statrys Thailand Verified: Operational Office Confirmed
Field SurveyRegion：
Thailand
ThailandSurvey Date：2026-03-23
Statrys
LH Securities Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
ThailandSurvey Date：2026-03-23
LH Securities
KGI Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
ThailandSurvey Date：2026-03-23
KGI
GMO-Z.com Thailand Verified: Operational Office Confirmed
Field SurveyRegion：Thailand
ThailandSurvey Date：2026-03-23
GMO-Z.com
WCG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2026-03-13
WCG
LUKFOOK JEWELLERY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-12
LUKFOOK JEWELLERY
SINORICH SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-12
SINORICH SECURITIES
LIKEWOOD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-12
LIKEWOOD
PoSang Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-12
PoSang
GUOTAI HAITONG Hong Kong (One Island South) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-12
GUOTAI HAITONG
Heraeus Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-12
Heraeus
MAX ONLINE GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-12
MAX ONLINE GOLD
RALLYVILLE MARKETS Hong Kong (Manly Industrial Building) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-11
RALLYVILLE MARKETS
HPI Hong Kong (Excel Centre) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-03
HPI
Fairwin Broking Limited Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2026-03-03
Fairwin Broking Limited
Singapore moomoo
Singapore ICAP
Singapore IG
Singapore uSMART
Singapore KOCH
Thailand Statrys
Thailand LH Securities
Thailand KGI
Thailand GMO-Z.com
Hong Kong WCG
Hong Kong LUKFOOK JEWELLERY
Hong Kong SINORICH SECURITIES
Hong Kong LIKEWOOD
Hong Kong PoSang
Hong Kong GUOTAI HAITONG
Hong Kong Heraeus
Hong Kong MAX ONLINE GOLD
Hong Kong RALLYVILLE MARKETS
Hong Kong HPI
Hong Kong Fairwin Broking Limited
Field-Surveyed Broker
Unverified
Esandar
1.57
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious Operational RegionRegulated in IndonesiaDerivatives Trading License (EP)High Potential Risk
Unverified
Universal Futures
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Universal Futures
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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