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CHIEF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
CHIEF
CNI Hong Kong Verified: Operational Office Confirmed
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CNI
UTRADE Hong Kong Verified: Operational Office Confirmed
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UOBKayHian
Rui Da Hong Kong Verified: Operational Office Confirmed
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RUI DA INTERNATIONAL FINANCE COMPANY
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NFH Hong Kong Verified: Operational Office Confirmed
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NFH
MDM Australia Verified: Operational Office Confirmed
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Imperium International Securities Hong Kong Verified: Operational Office Confirmed
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IMPERIUM INTERNATIONAL SECURITIES LIMITED
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D prime Malaysia Verified: Operational Office Confirmed
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CCIB Malaysia Verified: Operational Office Confirmed
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CCIB
TA Online Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
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TA Online
TA Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-27
TA Futures
TA Enterprise Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
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QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
QUANTUM METAL
Phillip Futures Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
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Phillip Futures
Moomoo Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
moomoo
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
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Inter-Pacific
AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-24
AmEquities
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-23
GUODU HONG KONG
CHIEF Hong Kong Verified: Operational Office Confirmed
Hong Kong
CHIEF
2025-10-28
CNI Hong Kong Verified: Operational Office Confirmed
Hong Kong
CNI
2025-10-28
UTRADE Hong Kong Verified: Operational Office Confirmed
Hong Kong
UOBKayHian
2025-10-28
Rui Da Hong Kong Verified: Operational Office Confirmed
Hong Kong
RUI DA INTERNATIONAL FINANCE COMPANY
2025-10-28
ICBC International Hong Kong Verified: Operational Office Confirmed
Hong Kong
ICBC
2025-10-28
NFH Hong Kong Verified: Operational Office Confirmed
Hong Kong
NFH
2025-10-28
MDM Australia Verified: Operational Office Confirmed
Australia
MDM
2025-10-28
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
IMPERIUM INTERNATIONAL SECURITIES LIMITED
2025-10-28
BeeVest Securities Hong Kong Verified: Operational Office Confirmed
Hong Kong
BeeVest Securities
2025-10-28
D prime Malaysia Verified: Operational Office Confirmed
Malaysia
D prime
2025-10-27
CCIB Malaysia Verified: Operational Office Confirmed
Malaysia
CCIB
2025-10-27
TA Online Malaysia Verified: Operational Office Confirmed
Malaysia
TA Online
2025-10-27
TA Futures Malaysia Verified: Operational Office Confirmed
Malaysia
TA Futures
2025-10-27
TA Enterprise Malaysia Verified: Operational Office Confirmed
Malaysia
TA Enterprise
2025-10-27
QUANTUM METAL Malaysia Verified: Operational Office Confirmed
Malaysia
QUANTUM METAL
2025-10-24
Phillip Futures Malaysia Verified: Operational Office Confirmed
Malaysia
Phillip Futures
2025-10-24
Moomoo Malaysia Verified: Operational Office Confirmed
Malaysia
moomoo
2025-10-24
Inter-Pacific Malaysia Verified: Operational Office Confirmed
Malaysia
Inter-Pacific
2025-10-24
AmEquities Malaysia Verified: Operational Office Confirmed
Malaysia
AmEquities
2025-10-24
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Hong Kong
GUODU HONG KONG
2025-10-23

Field Survey Broker

No Regulation

GOLD FLAME

1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

TRULY

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

24 Faster

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

SD GOLD

1.51
Score
2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation

CGMA Trade

1.41
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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