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LH Securities Thailand Verified: Operational Office Confirmed
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2026-03-23 
LH Securities
Danger pi Thailand (One Bangkok Tower 4) Verified: No Physical Presence Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
pi
KGI Thailand Verified: Operational Office Confirmed
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
KGI
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
Murrentrade
GMO-Z.com Thailand Verified: Operational Office Confirmed
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
GMO-Z.com
Danger Murrentrade Thailand Verified: No Physical Presence Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2026-03-23 
Murrentrade
Danger MGFALCONER Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
MGFALCONER
LUKFOOK JEWELLERY Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
LUKFOOK JEWELLERY
Danger EncoreFX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
EncoreFX
SINORICH SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
SINORICH SECURITIES
LIKEWOOD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
LIKEWOOD
PoSang Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
PoSang
Danger FULIXIN Hong Kong (Delta House) Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
FULIXIN
Danger Yus Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
Yus
Danger BAC Capital Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
BAC Capital
Danger TASNIC CAPITAL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
TASNIC CAPITAL
Danger iDeR trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
iDeR trading
Danger AXICOM Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
AXICOM
GUOTAI HAITONG Hong Kong (One Island South) Verified: Operational Office Confirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
GUOTAI HAITONG
Danger AMTD Hong Kong Verified: No Physical Presence Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2026-03-12 
AMTD
ThailandLH Securities 2026-03-23
Danger Thailand
Thailandpi 2026-03-23
ThailandKGI 2026-03-23
Danger Thailand
ThailandMurrentrade 2026-03-23
ThailandGMO-Z.com 2026-03-23
Danger Thailand
ThailandMurrentrade 2026-03-23
Danger Hong Kong China
Hong Kong ChinaMGFALCONER 2026-03-12
Hong Kong ChinaLUKFOOK JEWELLERY 2026-03-12
Danger Hong Kong China
Hong Kong ChinaEncoreFX 2026-03-12
Hong Kong ChinaSINORICH SECURITIES 2026-03-12
Hong Kong ChinaLIKEWOOD 2026-03-12
Hong Kong ChinaPoSang 2026-03-12
Danger Hong Kong China
Hong Kong ChinaFULIXIN 2026-03-12
Danger Hong Kong China
Hong Kong ChinaYus 2026-03-12
Danger Hong Kong China
Hong Kong ChinaBAC Capital 2026-03-12
Danger Hong Kong China
Hong Kong ChinaTASNIC CAPITAL 2026-03-12
Danger Hong Kong China
Hong Kong ChinaiDeR trading 2026-03-12
Danger Hong Kong China
Hong Kong ChinaAXICOM 2026-03-12
Hong Kong ChinaGUOTAI HAITONG 2026-03-12
Danger Hong Kong China
Hong Kong ChinaAMTD 2026-03-12
Field survey broker
Not Regulated
Quantum Gains
Score 1.22
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
HFM
Score 6.36
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
Kantox
Score 1.58
5-10 years
|Questionable Regulatory License
|High Potential Risk
|
Not Regulated
Fx-Global
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
FX TRADERS
Score 1.25
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
