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
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 FULIXIN Hong Kong (Delta House) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
FULIXIN
Danger Yus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
Yus
Danger TASNIC CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
TASNIC CAPITAL
Danger BAC Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
BAC Capital
Danger iDeR trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
iDeR trading
Danger AXICOM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
AXICOM
GUOTAI HAITONG Hong Kong (One Island South) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
GUOTAI HAITONG
Danger AMTD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
AMTD
Danger Lellat Global Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:2026-03-12
Lellat Global
KGI
Danger
Thailand
Murrentrade
GMO-Z.com
Danger
Thailand
Murrentrade
WCG
Danger
Hong Kong
MGFALCONER
LUKFOOK JEWELLERY
Danger
Hong Kong
EncoreFX
SINORICH SECURITIES
LIKEWOOD
PoSang
Danger
Hong Kong
FULIXIN
Danger
Hong Kong
Yus
Danger
Hong Kong
TASNIC CAPITAL
Danger
Hong Kong
BAC Capital
Danger
Hong Kong
iDeR trading
Danger
Hong Kong
AXICOM
GUOTAI HAITONG
Danger
Hong Kong
AMTD
Danger
Hong Kong
Lellat Global
Field-Surveyed Broker
Regulated
Moss Global (test)
7.29
Score TS Alliance WikiLicense10-15 yearsRegulated in AustraliaAuthorized Representative (AR)cTraderSuspicious Operational RegionDerivatives Trading License (EP)High Potential RiskOffshore Regulation
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
2.14
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
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