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KTG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
KTG
CONRAD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
CONRAD
Forthright Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Forthright
Danger Global Mastermind Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Global Mastermind
Head & Shoulders Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Head & Shoulders
Hantec Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-21 
Hantec
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-10-20 
Zhongtai International
Danger Zhongtai International Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Zhongtai International
Danger VTB Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
VTB Capital
Velocity Trade Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Velocity Trade
Danger RCMA GROUP Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
RCMA GROUP
Danger Quantlab Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Quantlab
JB Drax Honoré Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
JB Drax Honoré
Danger MonFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
MonFX
Danger Natro Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Natro
IPM Singapore Verified: Operational Office Confirmed
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
IPM
Danger Global BestFX Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Global BestFX
Danger Ginga Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
Ginga
Danger GIC Trade Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
GIC Trade
Danger GEMS Capital Singapore Verified: No Physical Presence Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2025-10-20 
GEMS Capital
Hong Kong ChinaKTG 2025-10-21
Hong Kong ChinaCONRAD 2025-10-21
Hong Kong ChinaForthright 2025-10-21
Danger Hong Kong China
Hong Kong ChinaGlobal Mastermind 2025-10-21
Hong Kong ChinaHead & Shoulders 2025-10-21
Hong Kong ChinaHantec 2025-10-21
Danger Singapore
SingaporeZhongtai International 2025-10-20
Danger Singapore
SingaporeZhongtai International 2025-10-20
Danger Singapore
SingaporeVTB Capital 2025-10-20
SingaporeVelocity Trade 2025-10-20
Danger Singapore
SingaporeRCMA GROUP 2025-10-20
Danger Singapore
SingaporeQuantlab 2025-10-20
SingaporeJB Drax Honoré 2025-10-20
Danger Singapore
SingaporeMonFX 2025-10-20
Danger Singapore
SingaporeNatro 2025-10-20
SingaporeIPM 2025-10-20
Danger Singapore
SingaporeGlobal BestFX 2025-10-20
Danger Singapore
SingaporeGinga 2025-10-20
Danger Singapore
SingaporeGIC Trade 2025-10-20
Danger Singapore
SingaporeGEMS Capital 2025-10-20
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Venn Prime Securities
Score 4.95
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
Regulated
Innohedge Limited
Score 5.34
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|
No Regulation
ABA Union
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
