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EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
EMPERIO GROUP
FUTURE SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-29
FUTURE SECURITIES
Zheshang International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
Zheshang International
CL Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
CL GrouP
CHIEF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
CHIEF
WUCHAN ZHONGDA FUTURES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
WZ GROUP
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
deriv
Deriv Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-30
Deriv
D prime Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
D prime
CCIB Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
CCIB
CHRISTFUND Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-29
CHRISTFUND
CCB International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
CCB International
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
moomoo
Manulife Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-29
Manulife
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Inter-Pacific
REALINK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-29
REALINK
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
TA Enterprise
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
Phillip Futures
Zhong Yang Financial Group Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-30
ZHONG YANG FINANCIAL GROUP
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
QUANTUM METAL
EMPERIO GROUP Hong Kong Verified: Operational Office Confirmed
Hong Kong
EMPERIO GROUP
2025-10-30
FUTURE SECURITIES Hong Kong Verified: Operational Office Confirmed
Hong Kong
FUTURE SECURITIES
2025-10-29
Zheshang International Hong Kong Verified: Operational Office Confirmed
Hong Kong
Zheshang International
2025-10-30
CL Group Hong Kong Verified: Operational Office Confirmed
Hong Kong
CL GrouP
2025-10-28
CHIEF Hong Kong Verified: Operational Office Confirmed
Hong Kong
CHIEF
2025-10-28
WUCHAN ZHONGDA FUTURES Hong Kong Verified: Operational Office Confirmed
Hong Kong
WZ GROUP
2025-10-30
Deriv Malaysia Verified: Operational Office Confirmed
Malaysia
deriv
2025-10-30
Deriv Malaysia Verified: Operational Office Confirmed
Malaysia
Deriv
2025-10-30
D prime Malaysia Verified: Operational Office Confirmed
Malaysia
D prime
2025-10-27
CCIB Malaysia Verified: Operational Office Confirmed
Malaysia
CCIB
2025-10-27
CHRISTFUND Hong Kong Verified: Operational Office Confirmed
Hong Kong
CHRISTFUND
2025-10-29
CCB International Hong Kong Verified: Operational Office Confirmed
Hong Kong
CCB International
2025-10-28
Moomoo Malaysia Verified: Operational Office Confirmed
Malaysia
moomoo
2025-10-24
Manulife Hong Kong Verified: Operational Office Confirmed
Hong Kong
Manulife
2025-10-29
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Malaysia
Inter-Pacific
2025-10-24
REALINK Hong Kong Verified: Operational Office Confirmed
Hong Kong
REALINK
2025-10-29
TA Enterprise Malaysia Verified: Operational Office Confirmed
Malaysia
TA Enterprise
2025-10-27
Phillip Futures Malaysia Verified: Operational Office Confirmed
Malaysia
Phillip Futures
2025-10-24
Zhong Yang Financial Group Hong Kong Verified: Operational Office Confirmed
Hong Kong
ZHONG YANG FINANCIAL GROUP
2025-10-30
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Malaysia
QUANTUM METAL
2025-10-24

Field Survey Broker

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ARTA TechFin

1.48
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

HYCM

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

JinDao

1.62
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High potential risk
No Regulation

Golday Global Investment

1.49
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

WilkesFX

1.49
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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