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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
JMC Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
JMC Capital
Danger SUNRISE BROKERS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
SUNRISE BROKERS
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
YDF
Danger Plutus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-22
Plutus
Danger KKR Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-21
KKR
Danger Akuna Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-21
Akuna Capital
Success Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-21
Success Finance
BPI Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-21
BPI
Cowen Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-21
Cowen
KTG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-21
KTG
CONRAD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-21
CONRAD
Forthright Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-21
Forthright
Danger Global Mastermind Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Survey Date：2025-10-21
Global Mastermind
Head & Shoulders Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2025-10-21
HEAD & SHOULDERS FINANCIAL GROUP
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-20
ZHONGTAI INTERNATIONAL
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-20
Zhongtai International
Danger VTB Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-20
VTB Capital
Velocity Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion：Singapore
Survey Date：2025-10-20
VELOCITY TRADE
Danger RCMA GROUP Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-20
RCMA GROUP
Danger Quantlab Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2025-10-20
Quantlab
JMC Capital Hong Kong Verified: Operational Office Confirmed
Hong Kong
JMC Capital
2025-10-22
SUNRISE BROKERS Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
SUNRISE BROKERS
2025-10-22
YDF Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
YDF
2025-10-22
Plutus Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Plutus
2025-10-22
KKR Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
KKR
2025-10-21
Akuna Capital Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Akuna Capital
2025-10-21
Success Finance Hong Kong Verified: Operational Office Confirmed
Hong Kong
Success Finance
2025-10-21
BPI Financial Hong Kong Verified: Operational Office Confirmed
Hong Kong
BPI
2025-10-21
Cowen Hong Kong Verified: Operational Office Confirmed
Hong Kong
Cowen
2025-10-21
KTG Hong Kong Verified: Operational Office Confirmed
Hong Kong
KTG
2025-10-21
CONRAD Hong Kong Verified: Operational Office Confirmed
Hong Kong
CONRAD
2025-10-21
Forthright Hong Kong Verified: Operational Office Confirmed
Hong Kong
Forthright
2025-10-21
Global Mastermind Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Global Mastermind
2025-10-21
Head & Shoulders Hong Kong Verified: Operational Office Confirmed
Hong Kong
HEAD & SHOULDERS FINANCIAL GROUP
2025-10-21
Zhongtai International Singapore Verified: No Physical Presence Found
Danger Singapore
ZHONGTAI INTERNATIONAL
2025-10-20
Zhongtai International Singapore Verified: No Physical Presence Found
Danger Singapore
Zhongtai International
2025-10-20
VTB Capital Singapore Verified: No Physical Presence Found
Danger Singapore
VTB Capital
2025-10-20
Velocity Trade Singapore Verified: Operational Office Confirmed
Singapore
VELOCITY TRADE
2025-10-20
RCMA GROUP Singapore Verified: No Physical Presence Found
Danger Singapore
RCMA GROUP
2025-10-20
Quantlab Singapore Verified: No Physical Presence Found
Danger Singapore
Quantlab
2025-10-20

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

GENEVA TRADING

2.15
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

SNB Capital ( DIFC ) Limited

2.01
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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