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Danger TROYMARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
TROYMARKET
Danger Loyal Trust Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
Loyal Trust Group
Imperium International Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
Imperium International Securities
BeeVest Securities Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
BeeVest Securities
BTL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
BTL
Danger MTS Bullion Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
MTS BULLION
Danger MultiBank Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
MultiBank Group
Danger Fidelity Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-10-28 
Fidelity
Danger IFA Brokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-10-27 
IFA Brokers
Danger Global Capital Market Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
Global Capital Market
Danger AUGS MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
AUGS MARKETS
Danger Cerus Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
Cerus Markets
Danger Antos Pinnacles Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
Antos Pinnacles
Danger Alfa Assets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
Alfa Assets
Danger ALBUS CAPITAL Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
ALBUS CAPITAL
Danger UNISON CORPORATION Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
UNISON CORPORATION
Danger Ridder Trader Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
Ridder Trader
Danger RenHe Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
RenHe
Danger Novamarkets Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
NOVA MARKETS
Danger iMoney Malaysia Verified: No Physical Presence Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2025-10-27 
iMoney
Danger Hong Kong China
Hong Kong ChinaTROYMARKET 2025-10-28
Danger Hong Kong China
Hong Kong ChinaLoyal Trust Group 2025-10-28
Hong Kong ChinaImperium International Securities 2025-10-28
Hong Kong ChinaBeeVest Securities 2025-10-28
Hong Kong ChinaBTL 2025-10-28
Danger Hong Kong China
Hong Kong ChinaMTS BULLION 2025-10-28
Danger Hong Kong China
Hong Kong ChinaMultiBank Group 2025-10-28
Danger Hong Kong China
Hong Kong ChinaFidelity 2025-10-28
Danger Malaysia
MalaysiaIFA Brokers 2025-10-27
Danger Malaysia
MalaysiaGlobal Capital Market 2025-10-27
Danger Malaysia
MalaysiaAUGS MARKETS 2025-10-27
Danger Malaysia
MalaysiaCerus Markets 2025-10-27
Danger Malaysia
MalaysiaAntos Pinnacles 2025-10-27
Danger Malaysia
MalaysiaAlfa Assets 2025-10-27
Danger Malaysia
MalaysiaALBUS CAPITAL 2025-10-27
Danger Malaysia
MalaysiaUNISON CORPORATION 2025-10-27
Danger Malaysia
MalaysiaRidder Trader 2025-10-27
Danger Malaysia
MalaysiaRenHe 2025-10-27
Danger Malaysia
MalaysiaNOVA MARKETS 2025-10-27
Danger Malaysia
MalaysiaiMoney 2025-10-27
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
SCFH
Score 8.29
15-20 years
|Regulated in Hong Kong China
|Asset management
|Self-developed
|Suspicious biz area
|Leveraged foreign exchange trading
|Suspicious Overrun
|Medium potential risk
|
Unverified
Sunway
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
vantage
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Grand Capital
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
