Zhicheng Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
Zhicheng
ZHENG DA INTERNATIONAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
ZHENG DA INTERNATIONAL
IMC Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
IMC
JMC Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-22
JMC Capital
Success Finance Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
Success Finance
BPI Financial Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
BPI
Cowen Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
Cowen
KTG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
KTG
CONRAD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
CONRAD
Forthright Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
Forthright
Head & Shoulders Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-21
HEAD & SHOULDERS FINANCIAL GROUP
Velocity Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
VELOCITY TRADE
JB Drax Honoré Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
JB Drax Honoré
IPM Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-20
IPM
FlexTrade Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
FlexTrade
CMC Markets Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
CMC MARKETS
XferCapital Singapore Verified: Operational Office Confirmed
Field SurveyRegion:
Singapore
Field Survey Time:2025-10-17
X FER CAPITAL
PingPong Intelligence Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-16
PingPong Intelligence
Rakuten Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-16
Rakuten Securities
ATFX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-10-16
ATFX
Zhicheng
2025-10-22ZHENG DA INTERNATIONAL
2025-10-22IMC
2025-10-22JMC Capital
2025-10-22Success Finance
2025-10-21BPI
2025-10-21Cowen
2025-10-21KTG
2025-10-21CONRAD
2025-10-21Forthright
2025-10-21HEAD & SHOULDERS FINANCIAL GROUP
2025-10-21VELOCITY TRADE
2025-10-20JB Drax Honoré
2025-10-20IPM
2025-10-20FlexTrade
2025-10-17CMC MARKETS
2025-10-17X FER CAPITAL
2025-10-17PingPong Intelligence
2025-10-16Rakuten Securities
2025-10-16ATFX
2025-10-16Field Survey Broker
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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