Rui Da Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
RUI DA INTERNATIONAL FINANCE COMPANY
ICBC International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
ICBC
NFH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
NFH
Danger LERTHAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
LERTHAI
MDM Australia Verified: Operational Office Confirmed
Field SurveyRegion:
Australia
Survey Date:2025-10-28
MDM
Danger PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
PO TAI BULLION HONG KONG LIMITED
Danger CyroFx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
CyroFx
Danger TROYMARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
TROYMARKET
Danger Loyal Trust Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
Loyal Trust Group
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
IMPERIUM INTERNATIONAL SECURITIES LIMITED
BeeVest Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
BeeVest Securities
Danger MTS Bullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
MTS BULLION
Danger Invadigm Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
INVADIGM
Danger MultiBank Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
MultiBank Group
Danger Fidelity Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-10-28
Fidelity
Danger IFA Brokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-27
IFA Brokers
Danger Global Capital Market Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-27
Global Capital Market
Danger AUGS MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-27
AUGS MARKETS
Danger Cerus Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-27
Cerus Markets
Danger Antos Pinnacles Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:2025-10-27
Antos Pinnacles
RUI DA INTERNATIONAL FINANCE COMPANY
ICBC
NFH
Danger
Hong Kong
LERTHAI
MDM
Danger
Hong Kong
PO TAI BULLION HONG KONG LIMITED
Danger
Hong Kong
CyroFx
Danger
Hong Kong
TROYMARKET
Danger
Hong Kong
Loyal Trust Group
IMPERIUM INTERNATIONAL SECURITIES LIMITED
BeeVest Securities
Danger
Hong Kong
MTS BULLION
Danger
Hong Kong
INVADIGM
Danger
Hong Kong
MultiBank Group
Danger
Hong Kong
Fidelity
Danger
Malaysia
IFA Brokers
Danger
Malaysia
Global Capital Market
Danger
Malaysia
AUGS MARKETS
Danger
Malaysia
Cerus Markets
Danger
Malaysia
Antos Pinnacles
Field-Surveyed Broker
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated
Traders Securities Co., Ltd
6.83
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developedMedium Risk
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